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 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Alexander Lyons as a director on 13 June 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Mary Alberto on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr David Arthur Vere Alberto on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 18 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: sub-division 15/06/2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Charlotte Mary Alberto on 15 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr David Arthur Vere Alberto on 15 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 15 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mrs Charlotte Mary Alberto on 1 May 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 1 May 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr David Arthur Vere Alberto on 1 May 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mrs Kate Selina Fallan on 31 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Giles Fallan on 31 March 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Giles Fallan as a person with significant control on 31 March 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 May 2022 |
TM01 |
Termination of appointment of Henry David William South as a director on 23 May 2022
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