Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Waheed Alli as a director on 15 August 2023
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
15 Nov 2022 |
PSC01 |
Notification of James Henry Merrick Corsellis as a person with significant control on 6 November 2022
|
|
|
15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Tom Basset as a director on 6 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mrs Antoinette Vanderpuije as a director on 6 November 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Mrs Antoinette Vanderpuije as a secretary on 1 January 2021
|
|
|
05 Jan 2021 |
TM02 |
Termination of appointment of Axio Capital Solutions Limited as a secretary on 1 January 2021
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-07
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
15 Jan 2020 |
CH01 |
Director's details changed for James Henry Corsellis on 14 January 2020
|
|
|
05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
|
|
|
20 Nov 2019 |
AP03 |
Appointment of Axio Capital Solutions Limited as a secretary on 20 November 2019
|
|
|
20 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|