Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
PSC05 |
Change of details for Holiday Break as a person with significant control on 23 August 2017
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Newport Global Fund Spc as a person with significant control on 23 August 2017
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr Ajit Paramparambath Menon as a director on 15 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Michael Richard Cooke as a director on 15 August 2024
|
|
|
16 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Unit 11 Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Halladale House Lakeside Chester Business Park Chester CH4 9QT on 4 June 2024
|
|
|
30 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
28 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Cooke as a director on 23 April 2024
|
|
|
28 Apr 2024 |
TM01 |
Termination of appointment of Ajit Paramparambath Menon as a director on 23 April 2024
|
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
24 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Capitalise £334,372 23/11/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
|
|
|
31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 081765840003, created on 6 December 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
28 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Ajit Paramparambath Menon as a director on 1 September 2021
|
|
|
20 Jul 2021 |
PSC05 |
Change of details for Holiday Break as a person with significant control on 20 July 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
15 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
|
|