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 Jan 2024 |
AP02 |
Appointment of Fruito United Kingdom Ltd as a director on 14 January 2024
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10 Jan 2024 |
AP04 |
Appointment of Incorporated Corporate Nominees Ltd as a secretary on 10 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 10 January 2024
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12 Dec 2023 |
CH02 |
Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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01 Jul 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 1 July 2023
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01 Jul 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 1 July 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Nov 2022 |
CH02 |
Director's details changed for Boardroom Advisory Directors Ltd. on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 21 November 2022
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21 Nov 2022 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 21 November 2022
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15 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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15 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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01 Jul 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 1 July 2022
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01 Jul 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Fruito (U.K) Limited as a director on 1 July 2022
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01 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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01 Jul 2022 |
PSC07 |
Cessation of Heritage Private Assets L.P as a person with significant control on 1 July 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 16 December 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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