Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
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28 Jun 2024 |
PSC02 |
Notification of Situs Asset Management Limited as a person with significant control on 16 August 2023
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28 Jun 2024 |
PSC07 |
Cessation of Mount Street Mortgage Servicing Limited as a person with significant control on 16 August 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
AP01 |
Appointment of Mr Peter David Malcolm as a director on 4 December 2023
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01 Dec 2023 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023
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01 Dec 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Kudzanai Muteera on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gill as a director on 7 November 2023
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29 Aug 2023 |
MR01 |
Registration of charge SC0767610014, created on 16 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge SC0767610013, created on 16 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge SC0767610008 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge SC0767610009 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge SC0767610010 in full
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27 Jul 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Ivee Gill as a director on 8 February 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 8 February 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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