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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14 Mar 2024 |
AP01 |
Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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29 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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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Rupen Shashikant Tanna as a director on 1 August 2021
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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02 Mar 2022 |
CS01 |
16/02/22 Statement of Capital gbp 341131624
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022.
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Thomas Henry Summers as a director on 20 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Rupen Shashikant Tanna as a director on 1 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Herman Johan Stinis as a director on 31 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for David William Wells on 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
CC04 |
Statement of company's objects
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175(5)(a) of the companies act 2006 20/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
CH01 |
Director's details changed for Mr Herman Johan Stinis on 10 March 2020
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