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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Ilsen on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 4 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Mrs Karin Jayne Ilsen as a person with significant control on 6 April 2016
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16 May 2022 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 6 April 2016
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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15 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 15 March 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 067116160001 in full
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2017
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