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 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Paul Blitz on 31 December 2021
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 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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06 Apr 2021 |
PSC02 |
Notification of 20 Ten Holdings Limited as a person with significant control on 30 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Olliver Blitz as a person with significant control on 30 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Alan Nuttall as a person with significant control on 30 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class 23/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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