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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19 Feb 2024 |
TM02 |
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024
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19 Feb 2024 |
AP04 |
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024
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18 Jan 2024 |
MR01 |
Registration of charge 027660410002, created on 15 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
PSC04 |
Change of details for Kimberly Dawn Haakonson as a person with significant control on 1 January 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Tony Andrew Whiteman as a person with significant control on 19 June 2017
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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02 Dec 2022 |
PSC07 |
Cessation of Joane Koko-Eineke as a person with significant control on 11 November 2021
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02 Dec 2022 |
PSC07 |
Cessation of Julien Bailly as a person with significant control on 7 June 2022
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29 Nov 2022 |
PSC01 |
Notification of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022
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29 Nov 2022 |
PSC01 |
Notification of Ali Cenal as a person with significant control on 11 November 2021
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
PSC01 |
Notification of Joane Koko-Eineke as a person with significant control on 30 August 2019
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19 May 2021 |
PSC01 |
Notification of Julien Bailly as a person with significant control on 27 December 2019
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19 May 2021 |
PSC07 |
Cessation of Allard Fontein as a person with significant control on 27 December 2019
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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17 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Leslie Gordon Lang as a director on 25 September 2019
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