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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Aug 2024 |
MR01 |
Registration of charge 049643170002, created on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Paul Stafford as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Michael Gwynne Watkins as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Mark Alan Comer as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Twenty47 Group Limited as a person with significant control on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Paul Stafford as a director on 6 August 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 049643170001 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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07 Nov 2023 |
AP03 |
Appointment of Mrs Charlotte Ding as a secretary on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Sarah Hart Edgington as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Sarah Hart Edgington as a secretary on 31 October 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
AP01 |
Appointment of Miss Charlotte Ding as a director on 6 April 2023
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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23 Feb 2023 |
CH03 |
Secretary's details changed for Ms Sarah Hart Edgington on 14 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
AP01 |
Appointment of Miss Sarah Hart Edgington as a director on 20 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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