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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28 Mar 2024 |
CH01 |
Director's details changed for Mr Brendon John Randall on 27 March 2024
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06 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Hendrik Gezienus Mulder as a director on 31 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC01 |
Notification of Adam Roscoe as a person with significant control on 21 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Linda Mary Maine as a person with significant control on 21 July 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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13 Jul 2023 |
AP01 |
Appointment of Mr Adam Roscoe as a director on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of William Douglas Newman as a director on 30 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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07 Jan 2022 |
SH02 |
Sub-division of shares on 18 December 2021
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Adam Roscoe as a person with significant control on 1 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Linda Mary Maine as a person with significant control on 1 February 2021
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23 Jan 2021 |
AP01 |
Appointment of Mr William Douglas Newman as a director on 21 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Hendrik Gezienus Mulder as a director on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Brendon John Randall as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Adam Roscoe as a director on 14 January 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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