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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29 May 2024 |
MR01 |
Registration of charge 066126490005, created on 28 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2023
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29 Nov 2023 |
CS01 |
29/11/23 Statement of Capital gbp 200.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/01/2024.
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/01/2024.
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11 Jan 2023 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/01/2024.
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11 Aug 2021 |
PSC02 |
Notification of G Plants Holdings Limited as a person with significant control on 30 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Alex Reihl as a person with significant control on 30 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 28 June 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Alex Reihl on 7 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Sian Hauw Tan on 7 October 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 28 June 2019
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28 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 27 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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15 Dec 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 28 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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