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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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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08 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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24 May 2024 |
PSC01 |
Notification of Luke Marcus Mitchell as a person with significant control on 15 April 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/07/2022
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18 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
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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14 Jul 2022 |
PSC02 |
Notification of Lngsjm Holdco Limited as a person with significant control on 6 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Mark Christopher Nicholls as a director on 6 July 2022
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13 Jul 2022 |
PSC01 |
Notification of Christopher Rutherford as a person with significant control on 10 April 2017
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12 Jul 2022 |
PSC07 |
Cessation of Christopher Rutherford as a person with significant control on 6 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Rachel Mitchell as a person with significant control on 6 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Luke Marcus Mitchell as a person with significant control on 6 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Denis James Desmond as a director on 6 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 6 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2022 |
PSC01 |
Notification of Rachel Mitchell as a person with significant control on 6 March 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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02 Nov 2021 |
MR01 |
Registration of charge 087042750003, created on 1 November 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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