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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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Lori Beth Goldin as a director on 25 April 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Jolyon Tobias Frankel as a director on 5 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Keith James Wilson as a director on 5 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of David Angus Robb as a director on 5 August 2021
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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11 Aug 2021 |
AP01 |
Appointment of Lori Beth Goldin as a director on 5 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Dennis Edward Norman as a director on 5 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Stanley Blaise Bikulege as a director on 5 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Novolex Uk Holdings, Ltd as a person with significant control on 5 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Bradenham Partners Llp as a person with significant control on 5 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Keith James Wilson as a person with significant control on 5 August 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2021 |
MR04 |
Satisfaction of charge SC5357040002 in full
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