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)
|
|
22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
14 Aug 2024 |
SH02 |
Statement of capital on 7 August 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
27 Feb 2024 |
MR01 |
Registration of charge 057422970004, created on 26 February 2024
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 26 March 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 27 March 2022
|
|
|
14 Sep 2023 |
SH02 |
Statement of capital on 14 April 2023
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
PSC05 |
Change of details for Benext-Yumeshin Group Co. as a person with significant control on 1 January 2023
|
|
|
28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
06/12/2021
|
|
|
10 May 2022 |
SH02 |
Sub-division of shares on 6 December 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Mr David Musgrave as a person with significant control on 20 April 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr David Musgrave on 20 April 2022
|
|
|
20 Apr 2022 |
PSC01 |
Notification of James Stephen Doyle as a person with significant control on 6 December 2021
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Mr David Musgrave as a person with significant control on 6 December 2021
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2022.
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be and is hereby sub divided 06/12/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Dec 2021 |
SH02 |
Sub-division of shares on 6 December 2021
|
|
|
24 Nov 2021 |
SH02 |
Statement of capital on 17 November 2021
|
|