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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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS on 26 April 2021
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Keith Wallace as a director on 18 December 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS on 13 November 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 28 October 2019
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jul 2019 |
PSC02 |
Notification of Beaufort Trust Corporation Limited as a person with significant control on 20 June 2019
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18 Jul 2019 |
PSC07 |
Cessation of Sequana Capital Uk Limited as a person with significant control on 20 June 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
TM01 |
Termination of appointment of Martin John Newell as a director on 31 January 2019
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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13 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Nov 2017 |
PSC02 |
Notification of Sequana Capital Uk Limited as a person with significant control on 6 April 2016
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06 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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