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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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Michael Robert Farrer as a director on 28 May 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Jonathon Aaron Wharton Stewart as a director on 24 August 2023
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11 Aug 2023 |
MR04 |
Satisfaction of charge 092426920001 in full
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10 Aug 2023 |
PSC02 |
Notification of Qv Bidco Limited as a person with significant control on 31 July 2023
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10 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Pd Cosec Limited as a secretary on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Philip William Pemberton as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Yat Wah Catherine Li as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Hamilton as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Albert Farrant as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Broughton as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Michael Robert Farrer as a director on 31 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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10 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092426920001
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Yat Wah Catherine Li on 1 July 2016
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Qve Holdings Limited as a person with significant control on 8 April 2021
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