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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 21 June 2023
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr James Grant Berkshire as a director on 24 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Marieka Oosthuizen as a director on 24 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Timothy Peter Sheppard as a director on 24 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Natalia Alexandra Kotchie as a director on 24 January 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 2 April 2016
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2017
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2018
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2019
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2020
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07 Jul 2020 |
AP01 |
Appointment of Marieka Oosthuizen as a director on 25 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020
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03 Apr 2020 |
CS01 |
02/04/20 Statement of Capital gbp 17786456.80
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/10/2020
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