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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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/documents/ 15/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge 038447390009, created on 16 February 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 8 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
PSC05 |
Change of details for Jamplant Limited as a person with significant control on 3 March 2017
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 3 March 2017
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09 Dec 2020 |
PSC07 |
Cessation of Andrew Salmon as a person with significant control on 3 March 2017
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09 Dec 2020 |
PSC02 |
Notification of Jamplant Limited as a person with significant control on 3 March 2017
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22 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from C/O Company Secretary 6th Floor Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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29 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2018
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29 Mar 2018 |
PSC01 |
Notification of Andrew Salmon as a person with significant control on 3 March 2017
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