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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07 Nov 2024 |
TM02 |
Termination of appointment of Byron Howard Pull as a secretary on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr John Townley Kevill as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Windle Lax as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Byron Howard Pull as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Duncan Robert Ferguson as a director on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of John Townley Kevill as a director on 28 October 2024
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04 Nov 2024 |
PSC01 |
Notification of John Townley Kevill as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Abdj Holdings Limited as a person with significant control on 28 October 2024
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06 Sep 2024 |
PSC02 |
Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024
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06 Sep 2024 |
PSC07 |
Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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