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Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Alexia Roumpou) 1 Buy now
29 Jun 2024 officers Change of particulars for secretary (Mr Nicholas Denniston) 1 Buy now
18 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2023 accounts Annual Accounts 12 Buy now
20 Jun 2023 incorporation Memorandum Articles 45 Buy now
20 Jun 2023 resolution Resolution 6 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Feb 2022 capital Return of Allotment of shares 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2021 accounts Annual Accounts 12 Buy now
24 May 2021 capital Return of Allotment of shares 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2020 accounts Annual Accounts 11 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Nicholas Denniston) 2 Buy now
29 Oct 2020 officers Termination of appointment of secretary (Jonathan Alasdair Guthrie Denniston) 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2020 capital Return of Allotment of shares 3 Buy now
07 Jul 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2019 capital Return of Allotment of shares 4 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
21 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2018 officers Termination of appointment of director (Grace Low) 1 Buy now
15 Feb 2018 officers Appointment of director (Alexia Roumpou) 2 Buy now
25 Jan 2018 capital Return of Allotment of shares 4 Buy now
09 Jan 2018 accounts Annual Accounts 11 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of director (Antony Wambua) 2 Buy now
01 Mar 2017 officers Appointment of director (Grace Low) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Grace Low) 1 Buy now
28 Feb 2017 officers Appointment of director (Grace Low) 2 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
30 Dec 2016 capital Return of Allotment of shares 4 Buy now
30 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 capital Return of Allotment of shares 3 Buy now
28 Jul 2016 capital Return of Allotment of shares 3 Buy now
19 Jul 2016 officers Appointment of director (Mr Guy Shearer) 2 Buy now
08 Jul 2016 officers Appointment of director (Mr Nicholas Geoffrey Alastair Denniston) 2 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
09 Jan 2016 accounts Annual Accounts 3 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 capital Return of Allotment of shares 4 Buy now
01 Sep 2015 capital Return of Allotment of shares 4 Buy now
22 Feb 2015 accounts Annual Accounts 4 Buy now
26 Nov 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
23 Jul 2013 incorporation Incorporation Company 45 Buy now