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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 041441920006 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 041441920007 in full
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21 Apr 2024 |
CC04 |
Statement of company's objects
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19 Apr 2024 |
MR01 |
Registration of charge 041441920008, created on 17 April 2024
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on authorised share capital (article 24) is hereby revoked and deleted 11/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
PSC05 |
Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 041441920006, created on 16 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 041441920007, created on 16 July 2021
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