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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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Luge Investments Limited as a person with significant control on 12 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Cfn Red Limited as a person with significant control on 12 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Stephen David Turner as a director on 12 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Neil Micklethwaite as a director on 12 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Daniel Mark Kennedy as a director on 12 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Neil Atkins as a director on 12 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Siak Kian Cheng as a director on 12 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
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13 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 091462140003 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 091462140002 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 091462140004 in full
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05 Feb 2024 |
PSC05 |
Change of details for Luge Investments Limited as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Peter John Slater as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Stephen David Turner as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC05 |
Change of details for Luge Investments Limited as a person with significant control on 2 February 2024
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03 Oct 2023 |
PSC04 |
Change of details for Mr Stephen David Turner as a person with significant control on 11 April 2020
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
PSC04 |
Change of details for Mr Stephen David Turner as a person with significant control on 18 March 2020
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23 Aug 2023 |
PSC02 |
Notification of Luge Investments Limited as a person with significant control on 18 March 2020
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
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