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 |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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27 Jan 2023 |
MR01 |
Registration of charge 092276940005, created on 18 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
AP01 |
Appointment of Mr Parag Jyotindra Mehta as a director on 2 December 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 092276940001 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 092276940002 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 092276940003 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 092276940004 in full
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08 Dec 2022 |
PSC07 |
Cessation of Ldc Iii Llp as a person with significant control on 2 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Lunele Limited as a person with significant control on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Martyn John Vitty as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Stuart Richard Stanyard as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Philip Taylor as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David Robinson as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Carl Anthony Pykett as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David Richard Barton as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David Anthony Allen as a director on 2 December 2022
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