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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2024 |
MR04 |
Satisfaction of charge 091463530003 in full
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15 May 2024 |
MR01 |
Registration of charge 091463530038, created on 15 May 2024
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15 May 2024 |
MR01 |
Registration of charge 091463530039, created on 15 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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23 Apr 2024 |
PSC07 |
Cessation of Matthew John Williams as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Shaun Terence Savage as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Anthony Simon Christofis as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Ltp Capital Holdings Ltd as a person with significant control on 17 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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10 Mar 2024 |
PSC04 |
Change of details for Mr Matthew John Williams as a person with significant control on 28 February 2024
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08 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consent to the variation of rights of the ordinary shares 28/02/2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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20 Jul 2023 |
MR01 |
Registration of charge 091463530037, created on 17 July 2023
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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07 Jun 2023 |
MR01 |
Registration of charge 091463530036, created on 7 June 2023
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16 Mar 2023 |
MR01 |
Registration of charge 091463530035, created on 9 March 2023
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04 Nov 2022 |
MR01 |
Registration of charge 091463530034, created on 3 November 2022
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11 Oct 2022 |
MR01 |
Registration of charge 091463530033, created on 29 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 091463530025 in full
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