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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04 Apr 2024 |
MR01 |
Registration of charge 028643740011, created on 28 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 29 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Sharon Mary Collins as a director on 26 July 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
AP03 |
Appointment of Mr David Bafana Ncube as a secretary on 1 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Giuseppe Gioffre as a secretary on 1 July 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Daniel James Wells as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Waters as a director on 22 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 17/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
MR04 |
Satisfaction of charge 028643740009 in full
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22 Jun 2021 |
MR01 |
Registration of charge 028643740010, created on 18 June 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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