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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10 Nov 2023 |
AP01 |
Appointment of Mr Adam Lowmass as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Eugene Christian Okpere as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Hafsah Ali as a director on 13 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Anton Verdel as a director on 12 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Jenna Joseph as a director on 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Anesha Sadar as a director on 31 March 2023
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
12/10/22 Statement of Capital gbp 113049657
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
AP01 |
Appointment of Mr Anton Verdel as a director on 25 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Jenna Joseph as a director on 28 July 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 28 September 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Ronald Anthony Adams as a director on 31 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Derek Hudson as a director on 6 July 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authority to deal with conflicts of interest 24/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
CC04 |
Statement of company's objects
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