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 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
TM01 |
Termination of appointment of Laura Tee as a director on 20 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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19 Jan 2024 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Laura Tee as a director on 20 December 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
AP01 |
Appointment of Mr. Dharmesh Patel as a director on 10 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 10 October 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Leslie Jeffery on 13 August 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Stephen Venter on 13 August 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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17 Sep 2020 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2020
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01 Sep 2020 |
RP04TM01 |
Second filing for the termination of Liam Stuart Goddard as a director
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01 Sep 2020 |
RP04TM01 |
Second filing for the termination of Torbjorn Midsem as a director
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