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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Philip James Allison as a director
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Philip James Allison as a director on 1 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2024.
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
TM01 |
Termination of appointment of John Parkes as a director on 13 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Wilton Wing-Chun Leung as a director on 10 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 066857190005, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 066857190006, created on 20 December 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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31 May 2022 |
AP01 |
Appointment of Wilton Wing-Chun Leung as a director on 31 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Alex Glover as a director on 24 May 2022
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12 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 2 September 2015
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
AP01 |
Appointment of Mr Leo Harry Chandler as a director on 24 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Nathan Mark Elstub as a director on 24 February 2022
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23 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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