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 Apr 2024 |
TM01 |
Termination of appointment of Raymond Heit Hill as a director on 31 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr David John Norman as a director on 1 March 2024
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15 Mar 2024 |
AP04 |
Appointment of Ogier Global (Uk) Limited as a secretary on 1 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Anthony Hugh Smith as a director on 4 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Syed Waqas Ahmed as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Euan Daney Ross Cameron as a director on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Nikki Shah as a secretary on 5 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Jessica Lovell Eisenhaure as a director on 30 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Kenneth John Lambe as a director on 5 January 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 6 October 2023
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05 Oct 2023 |
AP03 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 5 October 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Nikki Shah as a secretary on 29 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 146509810003 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 146509810002 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 146509810001 in full
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04 Aug 2023 |
PSC05 |
Change of details for Corrona Uk Limited (11859979) as a person with significant control on 20 June 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 19th Floor 100 Bishopsgate London EC3A 7LA United Kingdom to 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA on 4 August 2023
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09 Mar 2023 |
MR01 |
Registration of charge 146509810001, created on 3 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 146509810002, created on 3 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 146509810003, created on 3 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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