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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Commercial Secretariat Limited as a secretary on 28 November 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr George William Schlich on 16 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr George William Schlich as a person with significant control on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors to count in quorum and to vote/provisions of the articles that would prevent a director from counting in the decision making process be disapplied/shareholder consent 06/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Alexander Bajjon as a director on 1 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Nigel Samuel Brooks as a director on 21 October 2021
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10 Nov 2021 |
MR01 |
Registration of charge 052384890003, created on 4 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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13 May 2021 |
TM01 |
Termination of appointment of John Paul Dean as a director on 31 March 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Nigel Samuel Brooks as a director on 17 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr John Dean on 8 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr John Dean as a director on 8 February 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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