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 Nov 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Raheel Shehzad Khan as a director on 15 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 21/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 21/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
SH19 |
Statement of capital on 24 March 2022
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Mr Raheel Shehzad Khan as a director on 10 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Stuart Barry David Fillingham as a director on 10 February 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
07/10/20 Statement of Capital usd 193068556
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022
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09 Oct 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 9 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Alison Halliday Kennedy as a director on 30 September 2020
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01 Sep 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
PSC05 |
Change of details for Sophos Intermediate Ii Limited as a person with significant control on 20 March 2020
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26 May 2020 |
PSC05 |
Change of details for Surf Intermediate Ii Limited as a person with significant control on 16 March 2020
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18 May 2020 |
SH19 |
Statement of capital on 18 May 2020
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