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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mr William Arwel Rees on 27 June 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
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 Memorandum and/or Articles of Association
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27 May 2021 |
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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RES13 ‐
Transactions contemplated by each of the documents approved of the company 24/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
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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RES13 ‐
Transactions contermplated by each of the document company approved 24/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
PSC02 |
Notification of Tinopolis Group Limited as a person with significant control on 24 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Dmwsl 575 Limited as a person with significant control on 24 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2022
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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10 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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10 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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10 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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10 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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18 Jun 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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18 Jun 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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