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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rukes of the share option plan adopted 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Jude Philip Ranasinghe on 1 December 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
PSC07 |
Cessation of Jude Philip Ranasinghe as a person with significant control on 14 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Lg Futures Eot Limited as a person with significant control on 14 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 053082660001, created on 14 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Jude Ranasinghe on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Jude Ranasinghe on 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Oct 2021 |
CC04 |
Statement of company's objects
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 12/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
PSC04 |
Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 3 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 11 Media Village Liscombe Park Soulbury Leighton Buzzard LU7 0JL England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 3 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mr Jude Philip Ranasinghe on 3 June 2021
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