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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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Mansing Awotar as a director on 4 December 2023
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22 Jan 2024 |
SH02 |
Sub-division of shares on 4 December 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
AP01 |
Appointment of George Thomas Grimes as a director on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Gary Ross Campbell as a director on 4 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of David Ian Roberts as a director on 4 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Triple Net Trustees Limited as a person with significant control on 4 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of David Ian Roberts as a person with significant control on 4 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 076484210003, created on 4 December 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Jun 2023 |
PSC04 |
Change of details for Mr David Ian Roberts as a person with significant control on 1 January 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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