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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The company be authorised to approve the variation of class rights attaching to the existing shares in ihe capital of the company 19/09/2024
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28 Sep 2024 |
SH02 |
Sub-division of shares on 19 September 2024
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2024 |
PSC07 |
Cessation of Marc Robert Samuels as a person with significant control on 19 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Powerplay Eot Trustee Limited as a person with significant control on 19 September 2024
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29 Aug 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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16 May 2024 |
MR01 |
Registration of charge 060722570008, created on 30 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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25 Jan 2023 |
AP03 |
Appointment of Mr Nigel David Darbyshire as a secretary on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Timothy Edward Roberts as a director on 24 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Timothy Edward Roberts as a secretary on 24 January 2023
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
TM01 |
Termination of appointment of Kelly Boswell as a director on 5 May 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Nigel David Darbyshire as a director on 14 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Marc Robert Samuels as a person with significant control on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy Edward Roberts on 7 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Jun 2020 |
AP01 |
Appointment of Mrs Kelly Boswell as a director on 17 June 2020
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