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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18 Sep 2024 |
MR04 |
Satisfaction of charge 087439620021 in full
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04 Sep 2024 |
MR01 |
Registration of charge 087439620031, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 087439620032, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 087439620033, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 087439620034, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 087439620035, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 087439620036, created on 3 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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23 Apr 2024 |
PSC07 |
Cessation of Matthew John Williams as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Shaun Terence Savage as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Anthony Simon Christofis as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Ltp Capital Holdings Ltd as a person with significant control on 17 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Matthew John Williams as a director on 8 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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03 Apr 2024 |
PSC01 |
Notification of Matthew John Williams as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Shaun Terence Savage as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Anthony Simon Christofis as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2024
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Mar 2024 |
MR01 |
Registration of charge 087439620030, created on 8 March 2024
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