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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02 Jul 2024 |
PSC02 |
Notification of Trident Trust Company (U.K) Limited as a person with significant control on 30 April 2024
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02 Jul 2024 |
PSC07 |
Cessation of Mark Grenville Bristow as a person with significant control on 30 April 2024
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02 Jul 2024 |
PSC07 |
Cessation of Rebecca Castle as a person with significant control on 30 April 2024
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21 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
MR04 |
Satisfaction of charge 031358010012 in full
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 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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08 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MR01 |
Registration of charge 031358010013, created on 30 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Mark Grenville Bristow as a person with significant control on 12 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Mark Grenville Bristow as a person with significant control on 11 July 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Mark Grenville Bristow as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Grenville Bristow on 24 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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23 Dec 2020 |
MR04 |
Satisfaction of charge 031358010011 in full
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23 Dec 2020 |
MR04 |
Satisfaction of charge 8 in full
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17 Dec 2020 |
MR04 |
Satisfaction of charge 10 in full
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17 Dec 2020 |
MR04 |
Satisfaction of charge 9 in full
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15 Dec 2020 |
MR01 |
Registration of charge 031358010012, created on 10 December 2020
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