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)
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
|
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
05 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Alexander Ffrench as a director on 5 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Paul Andrew Worthington as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Worthington as a director on 5 April 2023
|
|
|
05 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 29/03/2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
PSC07 |
Cessation of Emma Newnham as a person with significant control on 27 January 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Keith Westran as a director on 22 November 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mrs Emma Newnham as a person with significant control on 17 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mrs Emma Newnham on 17 June 2022
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
10 Dec 2021 |
SH02 |
Sub-division of shares on 9 November 2021
|
|
|
08 Dec 2021 |
SH02 |
Sub-division of shares on 9 November 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Mr Paul Andrew Worthington as a person with significant control on 30 June 2020
|
|
|
03 Dec 2021 |
PSC04 |
Change of details for Mr Paul Andrew Worthington as a person with significant control on 1 August 2021
|
|
|
03 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Worthington on 1 August 2021
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|