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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 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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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
TM01 |
Termination of appointment of Adrian Michael Peck as a director on 8 April 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 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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09 Apr 2024 |
SH19 |
Statement of capital on 9 April 2024
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09 Apr 2024 |
SH20 |
Statement by Directors
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09 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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09 Apr 2024 |
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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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2024 |
PSC02 |
Notification of P.X.F. Holdings Limited as a person with significant control on 4 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Adrian Michael Peck as a person with significant control on 4 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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08 Apr 2024 |
SH19 |
Statement of capital on 8 April 2024
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08 Apr 2024 |
SH20 |
Statement by Directors
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08 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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08 Apr 2024 |
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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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr James Samuel Peck on 16 June 2023
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