Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2024 |
MR01 |
Registration of charge 017448070045, created on 11 June 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
11 Mar 2024 |
PSC04 |
Change of details for Mr Ian Simon Paul as a person with significant control on 10 February 2024
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mr Ian Simon Paul as a person with significant control on 9 February 2024
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Prais as a person with significant control on 17 August 2023
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 Aug 2023 |
PSC01 |
Notification of Daniel Prais as a person with significant control on 17 August 2023
|
|
|
17 Aug 2023 |
PSC07 |
Cessation of Evelyn Paul as a person with significant control on 17 August 2023
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 017448070044, created on 24 July 2023
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 May 2023 |
MR01 |
Registration of charge 017448070043, created on 23 May 2023
|
|
|
12 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
20 Jan 2023 |
PSC04 |
Change of details for Mrs Evelyn Paul as a person with significant control on 19 January 2023
|
|
|
20 Jan 2023 |
PSC04 |
Change of details for Mr Ian Paul as a person with significant control on 19 January 2023
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 017448070042, created on 30 September 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 017448070041, created on 30 September 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 017448070040, created on 10 August 2022
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|