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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06 Nov 2024 |
PSC07 |
Cessation of Steven David Richards as a person with significant control on 28 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/10/2024
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28 Oct 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Steven David Richards as a director on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr John Domenico D'angelillo as a person with significant control on 28 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles 05/10/2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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20 Jul 2023 |
PSC07 |
Cessation of Steven David Richards as a person with significant control on 22 June 2023
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20 Jul 2023 |
PSC07 |
Cessation of Giovanni Domenico D'angelillo as a person with significant control on 22 June 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
CC04 |
Statement of company's objects
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08 Feb 2023 |
AD01 |
Registered office address changed from Stafford Park 6 Stafford Park 6 Telford Shropshire TF3 3AT England to Stafford Park 6 Telford Shropshire TF3 3AT on 8 February 2023
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06 Feb 2023 |
AP01 |
Appointment of David Philip Samuel as a director on 3 February 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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