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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
TM01 |
Termination of appointment of James Edward Chadwick as a director on 20 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
MR04 |
Satisfaction of charge 073113660012 in full
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31 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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04 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 8
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11 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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03 Aug 2023 |
PSC05 |
Change of details for Project Tokyo Newco Limited as a person with significant control on 12 July 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 073113660011 in full
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14 Jul 2023 |
AP01 |
Appointment of Mr Gareth James Thomas as a director on 3 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr John Geraint Meaden as a director on 3 July 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2023 |
PSC02 |
Notification of Project Tokyo Newco Limited as a person with significant control on 7 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Paul Philip Kilbride as a person with significant control on 7 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Alexandra Jane Kilbride as a person with significant control on 7 June 2023
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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