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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09 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share/ rights of b ordinary share holders/ if a holder of b ordinary shares is or at any material time has been an employee of the comapny the b ordinary shares are redeemable 29/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 29/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares 29/08/2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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19 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Martyn Alan Bone on 10 March 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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21 Mar 2019 |
PSC07 |
Cessation of Martyn Alan Bone as a person with significant control on 21 May 2018
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21 Mar 2019 |
PSC07 |
Cessation of Peri Stuart Young as a person with significant control on 21 May 2018
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21 Mar 2019 |
PSC02 |
Notification of Boleyn Holdings Ltd as a person with significant control on 21 May 2018
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21 Mar 2019 |
PSC02 |
Notification of Lala-Zee Ltd as a person with significant control on 21 May 2018
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