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GATELEY (HOLDINGS) PLC (09310078)

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Introduction

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Updated On: 20/08/2026
G

GATELEY (HOLDINGS) PLC

GATELEY (HOLDINGS) PLC is an active public limited company incorporated on 13 November 2014 and registered in England and Wales. Its registered office is at One Eleven, Edmund Street, Birmingham, B3 2HJ. The company’s principal activity is given as 70100 (activities of head offices).

It has no charges, no insolvency history and has never been liquidated. The latest group accounts were made up to 30 April 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 13 November 2025 and is not overdue.

As at the latest filings, the board comprises three British directors: Martin St Clair Pike (appointed 22 April 2025), Edward Stephen Knapp (appointed 22 August 2024) and Victoria Louise Garrad (appointed 1 May 2022). There are no persons with significant control listed. A director was terminated on 3 August 2026.

Status

active

Active since 11 years ago

Company No

09310078

PLC Company

Age

11 Years

Incorporated 13 November 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 October 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

GATELEY (HOLDINGS) LIMITED
From: 29 May 2015To: 29 May 2015
ENSCO 1101 LIMITED
From: 13 November 2014To: 29 May 2015

Contact

Address

One Eleven Edmund Street Birmingham, B3 2HJ,

Timeline

158 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Nov 14
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Funding Round
Jun 15
Share Issue
Jun 15
Funding Round
Jun 15
Funding Round
May 16
Funding Round
Sept 16
Funding Round
Jan 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Director Joined
May 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Director Joined
May 22
Director Left
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Director Left
Jun 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Director Joined
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Director Left
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Director Joined
Mar 24
Funding Round
Mar 24
Capital Update
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Director Left
May 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Director Joined
Aug 24
Funding Round
Sept 24
Director Left
Dec 24
Funding Round
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
May 25
Director Joined
Jul 25
Director Joined
Jul 25
Funding Round
Sept 25
Funding Round
Sept 25
Director Left
Nov 25
Director Joined
Jan 26
Funding Round
Jan 26
Director Left
Apr 26
Funding Round
May 26
Funding Round
May 26
Director Left
Aug 26
129
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

8 Active
14 Resigned

THOMPSON, Suzanne Frances Allison

Resigned
Wells Street, LondonW1T 3QN
Born March 1967
Director
Appointed 27 Sept 2017
Resigned 27 Jun 2023

DAVIES, Peter Gareth

Resigned
Edmund Street, BirminghamB3 2HJ
Born March 1958
Director
Appointed 01 May 2015
Resigned 30 Apr 2022

CLIFF, Paul

Resigned
Edmund Street, BirminghamB3 2HJ
Born March 1964
Director
Appointed 13 Nov 2014
Resigned 01 May 2015

LAKE, Joanne Carolyn

Resigned
Edmund Street, BirminghamB3 2HJ
Born November 1963
Director
Appointed 01 May 2015
Resigned 24 Sept 2025

SEABROOK, Michael Richard

Resigned
Edmund Street, BirminghamB3 2HJ
Born March 1952
Director
Appointed 01 May 2015
Resigned 27 Sept 2017

SMITH, Neil Andrew

Resigned
Edmund Street, BirminghamB3 2HJ
Born October 1975
Director
Appointed 01 May 2015
Resigned 30 Apr 2026

WALDIE, Roderick Richard

Resigned
Edmund Street, BirminghamB3 2HJ
Born May 1968
Director
Appointed 01 May 2020
Resigned 01 Aug 2026

PAYNE, Nigel Terrence

Resigned
Edmund Street, BirminghamB3 2HJ
Born March 1960
Director
Appointed 01 May 2015
Resigned 30 Nov 2024

SMITH, Neil Andrew

Resigned
Edmund Street, BirminghamB3 2HJ
Secretary
Appointed 01 May 2015
Resigned 30 Apr 2026

PIKE, Martin St Clair

Active
Edmund Street, BirminghamB3 2HJ
Born September 1961
Director
Appointed 22 Apr 2025

KNAPP, Edward Stephen

Active
Edmund Street, BirminghamB3 2HJ
Born November 1983
Director
Appointed 22 Aug 2024

GARRAD, Victoria Louise

Active
Edmund Street, BirminghamB3 2HJ
Born February 1974
Director
Appointed 01 May 2022

PATON, John Campbell

Active
Edmund Street, BirminghamB3 2HJ
Born January 1973
Director
Appointed 05 Jan 2026

JONES, Colin Robert

Resigned
Edmund Street, BirminghamB3 2HJ
Born August 1960
Director
Appointed 06 Sept 2023
Resigned 30 Apr 2025

GOLDIE-SCOT, Jenny Fiona

Active
Edmund Street, BirminghamB3 2HJ
Born November 1955
Director
Appointed 28 Jul 2025

WILTON, David Charles

Resigned
Edmund Street, BirminghamB3 2HJ
Born October 1962
Director
Appointed 01 Feb 2024
Resigned 14 May 2024

GADHIA, Sunil

Active
Edmund Street, BirminghamB3 2HJ
Born October 1965
Director
Appointed 28 Jul 2025

DRABLLE, Darren Paul

Active
Edmund Street, BirminghamB3 2HJ
Secretary
Appointed 30 Apr 2026

DRABBLE, Darren Paul

Active
Edmund Street, BirminghamB3 2HJ
Secretary
Appointed 30 Apr 2026

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 13 Nov 2014
Resigned 01 May 2015

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 01 May 2015
Resigned 17 Oct 2023

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 13 Nov 2014
Resigned 01 May 2015

Fundings

Financials

Latest Activities

Filing History

261

Termination Director Company With Name Termination Date
3 August 2026
TM01Termination of Director
Legacy
4 June 2026
RP01SH01RP01SH01
Legacy
27 May 2026
RP01SH01RP01SH01
Legacy
21 May 2026
RP01SH01RP01SH01
Legacy
14 May 2026
RP01SH01RP01SH01
Capital Allotment Shares
13 May 2026
SH01Allotment of Shares
Capital Allotment Shares
12 May 2026
SH01Allotment of Shares
Change Person Secretary Company With Change Date
5 May 2026
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
30 April 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 April 2026
TM02Termination of Secretary
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
23 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 May 2025
RP04SH01RP04SH01
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Resolution
3 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 September 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Second Filing Capital Allotment Shares
22 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 July 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 July 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 July 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 July 2024
RP04SH01RP04SH01
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 July 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 May 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 May 2024
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
14 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Legacy
16 April 2024
SH01Allotment of Shares
Capital Allotment Shares
25 March 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
22 March 2024
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
22 March 2024
CERT21CERT21
Legacy
22 March 2024
OC138OC138
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 February 2024
AAAnnual Accounts
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Capital Allotment Shares
6 February 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
13 December 2023
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 November 2023
RP04SH01RP04SH01
Resolution
10 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 November 2023
AAAnnual Accounts
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Allotment Shares
3 October 2023
SH01Allotment of Shares
Capital Allotment Shares
26 September 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2023
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Second Filing Capital Allotment Shares
24 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
13 February 2023
AAAnnual Accounts
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 December 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Resolution
21 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
11 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Capital Allotment Shares
15 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 May 2022
RP04SH01RP04SH01
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
3 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Capital Allotment Shares
21 April 2022
SH01Allotment of Shares
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Capital Allotment Shares
24 January 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Resolution
10 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Capital Allotment Shares
18 November 2021
SH01Allotment of Shares
Capital Allotment Shares
18 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
16 November 2021
AAAnnual Accounts
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 July 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 December 2020
RP04SH01RP04SH01
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Resolution
16 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2018
AAAnnual Accounts
Resolution
12 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2017
AAAnnual Accounts
Resolution
5 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
26 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
28 September 2016
AAAnnual Accounts
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
5 September 2016
AAAnnual Accounts
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Initial
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
12 June 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 June 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
12 June 2015
RESOLUTIONSResolutions
Accounts Balance Sheet
29 May 2015
BSBS
Auditors Report
29 May 2015
AUDRAUDR
Auditors Statement
29 May 2015
AUDSAUDS
Reregistration Private To Public Company
29 May 2015
RR01RR01
Re Registration Memorandum Articles
29 May 2015
MARMAR
Resolution
29 May 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 May 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 May 2015
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
18 May 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
18 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 May 2015
TM02Termination of Secretary
Incorporation Company
13 November 2014
NEWINCIncorporation