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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
PSC07 |
Cessation of Peter Nichols as a person with significant control on 25 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Colin John French as a person with significant control on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Colin John French as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Peter Nichols as a director on 25 June 2024
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05 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Colin John French as a person with significant control
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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05 Feb 2024 |
PSC01 |
Notification of Colin John French as a person with significant control on 5 February 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 05/03/2024.
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05 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Meyer Aaron as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Michael Meyer Aaron as a person with significant control on 5 February 2024
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mr Stephen Meyer Aaron on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Meyer Aaron on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Meyer Aaron on 28 November 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 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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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of Peter Nichols as a person with significant control on 23 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Kathryn Ann Nichols as a person with significant control on 23 January 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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