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)
|
|
23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
17 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Anthony Paul Green as a director on 25 September 2024
|
|
|
05 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 28 February 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2023 |
AD01 |
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 19 November 2023
|
|
|
19 Nov 2023 |
AP01 |
Appointment of Kirsty Mills as a director on 8 November 2023
|
|
|
19 Nov 2023 |
PSC07 |
Cessation of Lokco Ltd as a person with significant control on 8 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Clive Feakin as a director on 8 November 2023
|
|
|
19 Nov 2023 |
AP01 |
Appointment of Mr David Anthony Jobbins as a director on 8 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Lok Kei Cheong as a director on 8 November 2023
|
|
|
19 Nov 2023 |
PSC02 |
Notification of Transparity Solutions Limited as a person with significant control on 8 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Paul Anthony Bolt as a director on 8 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Anthony Paul Green as a director on 8 November 2023
|
|
|
02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
04 Oct 2023 |
AD02 |
Register inspection address has been changed from Deltascheme Ltd ,Hq45 Moorfields Moorgate London EC2Y 9AE United Kingdom to 344-354 Gray's Inn Road London WC1X 8BP
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Lok Kei Cheong as a person with significant control on 18 October 2019
|
|