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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20 Mar 2024 |
AP01 |
Appointment of Mrs Margaret Elizabeth Delman as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Margaret Delman as a director on 20 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Margaret Delman as a director on 15 February 2024
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24 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Kurt Joseph Jansen on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Andrew Stuart Harrison on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Billy George Downer on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mark Robert Smith-Halvorsen as a director on 26 May 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Robert Smith-Halvorsen on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Kurt Joseph Jansen as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Mark Robert Smith-Halvorsen as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Billy George Downer as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Andrew Stuart Harrison as a director on 3 April 2023
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07 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 29/07/2022
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
SH02 |
Sub-division of shares on 29 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division 29/07/2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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03 Aug 2022 |
SH02 |
Sub-division of shares on 29 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Building 2 Marlins Meadow Watford Hertfordshire WD18 8YA England to One Canada Square London E14 5AA on 1 April 2022
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