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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30 Jan 2025 |
TM01 |
Termination of appointment of Clive David Harold Mendes as a director on 28 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Sep 2024 |
SH08 |
Change of share class name or designation
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22 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2024
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11 May 2024 |
MR04 |
Satisfaction of charge 033024410002 in full
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08 Feb 2024 |
PSC01 |
Notification of Olive Harriett Gilbert as a person with significant control on 1 January 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Gilbert as a person with significant control on 1 January 2023
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15 Jan 2024 |
CS01 |
14/01/24 Statement of Capital gbp 104.7777
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2024.
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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26 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
SH02 |
Sub-division of shares on 18 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 18/08/2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
CC04 |
Statement of company's objects
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