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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr Iain Mcdonald as a director on 30 July 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
MR01 |
Registration of charge 062648790005, created on 13 January 2023
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Nick Beighton as a director on 21 September 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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05 Aug 2022 |
PSC05 |
Change of details for Lifestyle Retail Group Limited as a person with significant control on 4 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 25 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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