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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
RP04TM01 |
Second filing for the termination of Benjamin Jonathon Shapiro as a director
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
PSC02 |
Notification of Pelsis Holding (Uk) Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Richard Lee Shonn as a person with significant control on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Miss Claire Elizabeth Larcombe as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Steven Martin Shonn as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Jonathon Shapiro as a director on 1 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 30/08/24
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05 Aug 2024 |
TM01 |
Termination of appointment of Richard Lee Shonn as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Amanda Louise Lewis as a director on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Richard Lee Shonn as a person with significant control on 2 March 2021
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2021
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/06/24
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17 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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