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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
06 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
TM02 |
Termination of appointment of Dawn Lipman as a secretary on 28 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Dawn Lipman as a director on 28 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Mark Owen Lipman as a director on 28 June 2024
|
|
|
08 Jul 2024 |
PSC02 |
Notification of Full Power Holdings Ltd as a person with significant control on 28 June 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Joseph Kolirin as a director on 28 June 2024
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of David John Cooper as a person with significant control on 28 June 2024
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Dawn Lipman as a person with significant control on 28 June 2024
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Mark Owen Lipman as a person with significant control on 28 June 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Jason Miller as a director on 28 June 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Marc Arthur Colin Wheatley as a director on 28 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of David John Cooper as a director on 28 June 2024
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge 049188300001, created on 28 June 2024
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2003
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Mark Owen Lipman as a person with significant control on 10 August 2022
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Dawn Lipman as a person with significant control on 10 August 2022
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 29 October 2021
|
|