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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02 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 089940780072
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03 Aug 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / brian howard caplan
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21 Jun 2024 |
RP04PSC01 |
Second filing for the notification of Brian Howard Caplan as a person with significant control
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03 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Dec 2023 |
MR01 |
Registration of charge 089940780080, created on 6 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 089940780081, created on 6 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 089940780082, created on 6 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 089940780079, created on 4 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
MR01 |
Registration of charge 089940780076, created on 23 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 089940780077, created on 23 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 089940780078, created on 23 March 2022
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03 Nov 2021 |
MR01 |
Registration of charge 089940780075, created on 2 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 089940780074, created on 2 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 089940780073, created on 2 November 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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