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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11 Jul 2024 |
CH01 |
Director's details changed for Euring Karl John Drage on 10 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Mnl (Mercia) Nominees Ltd as a person with significant control on 25 May 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr James Heath on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Derry Holt on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Derry Holt as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr James Heath as a person with significant control on 10 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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05 Jun 2023 |
SH02 |
Sub-division of shares on 18 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr David Baker as a director on 18 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 18 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 4 Blenheim Close Tamworth B77 2BL England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 28 February 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2017
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/07/2021.
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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