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 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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19 Aug 2022 |
PSC01 |
Notification of Edward Gordon Ungar as a person with significant control on 28 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Edward Gordon Ungar as a person with significant control on 28 June 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Stuart Charles Ungar as a person with significant control on 28 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
29/04/21 Statement of Capital gbp 111.53
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2021.
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Aug 2020 |
PSC01 |
Notification of Edward Gordon Ungar as a person with significant control on 1 October 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2019 |
SH02 |
Sub-division of shares on 4 August 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/08/2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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