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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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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19 Sep 2024 |
AP01 |
Appointment of Miss Eloise Mary Astor as a director on 11 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Daphne Warburg Astor as a director on 14 July 2024
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02 Jan 2024 |
CS01 |
31/12/23 Statement of Capital gbp 350100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Proctor Darwin as a person with significant control on 6 April 2016
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14 Dec 2022 |
TM02 |
Termination of appointment of Roberta Esme Papworth as a secretary on 14 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Peter Waudby Goodwin as a person with significant control on 6 April 2016
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14 Dec 2022 |
PSC04 |
Change of details for Mr Michael Ramon Langhorne Astor as a person with significant control on 6 April 2016
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14 Dec 2022 |
PSC01 |
Notification of Andrew Kent Hewish as a person with significant control on 31 July 2022
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14 Dec 2022 |
PSC07 |
Cessation of Christopher Brunion Melluish as a person with significant control on 31 July 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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