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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13 Aug 2024 |
AP01 |
Appointment of Mr Paul Pablo Daniel Martin as a director on 1 August 2024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2024
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2024 |
CS01 |
14/05/24 Statement of Capital gbp 101205.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/08/2024
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07 May 2024 |
PSC04 |
Change of details for Mr Laurence Emerson Foulds as a person with significant control on 20 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Paul Stuart Foulds as a person with significant control on 20 March 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Paul Stuart Foulds as a secretary on 20 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Paul Stuart Foulds as a director on 20 March 2024
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Aug 2023 |
MR01 |
Registration of charge 007233140023, created on 22 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Laurence Emerson Foulds on 1 July 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Laurence Emerson Foulds as a person with significant control on 1 July 2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 17 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Helen Vivien Martin as a director on 1 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Nicola Sarah Butcher as a director on 1 May 2021
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