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 Oct 2024 |
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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2024 |
AP01 |
Appointment of Miss Ann-Margret Christina Kearney as a director on 6 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Charles Kenneth Robert Vickery as a director on 6 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from , 18 Cliff Terrace, Margate, CT9 1RU, England to Haeckels Home Zion Place Margate CT9 1RP on 17 April 2024
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15 Mar 2024 |
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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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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03 May 2022 |
CC04 |
Statement of company's objects
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28 Apr 2022 |
PSC07 |
Cessation of Ablt Investments Limited as a person with significant control on 4 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 04/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
AP01 |
Appointment of Mr Charles Kenneth Robert Vickery as a director on 15 March 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of William Benjamin Balfour Hutchings as a director on 28 September 2021
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from , 34 Arlington Road, London, NW1 7HU, England to Haeckels Home Zion Place Margate CT9 1RP on 11 February 2020
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20 Jun 2019 |
PSC04 |
Change of details for Mr Dominic Anthony Bridges as a person with significant control on 14 February 2019
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