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 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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17 Jan 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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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
AP01 |
Appointment of Ms Deborah Pierce as a director on 22 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Richard Vernon Morris as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Graham Richard Norfolk as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Peter Richard Fields as a director on 22 December 2023
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08 Jan 2024 |
PSC02 |
Notification of Panicium Limited as a person with significant control on 22 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Deborah Pierce as a person with significant control on 22 December 2023
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08 Jan 2024 |
ANNOTATION |
Part Rectified The TM01 was administratively removed from the public register on 08/04/2024 as it was not properly delivered
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08 Jan 2024 |
PSC07 |
Cessation of Richard Vernon Morris as a person with significant control on 22 December 2023
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08 Jan 2024 |
ANNOTATION |
Part Rectified The TM01 was administratively removed from the public register on 08/04/2024 as it was not properly delivered
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28 Dec 2023 |
MR01 |
Registration of charge 043720280006, created on 22 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 043720280005, created on 22 December 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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