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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13 Aug 2024 |
PSC04 |
Change of details for Mr Jonathan Solomon Davis as a person with significant control on 30 July 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Solomon Davis on 30 July 2024
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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Laurence Joseph Davis as a person with significant control on 1 October 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Anthony Jacob Davis as a person with significant control on 1 October 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC01 |
Notification of Laurence Joseph Davis as a person with significant control on 1 October 2023
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17 Jan 2024 |
PSC01 |
Notification of Anthony Jacob Davis as a person with significant control on 1 October 2023
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17 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Solomon Davis as a person with significant control on 1 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan Solomon Davis as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Laurence Joseph Davis as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Anthony Jacob Davis as a person with significant control on 27 September 2023
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Jan 2023 |
PSC07 |
Cessation of Robert Alan Davis as a person with significant control on 1 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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30 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
PSC01 |
Notification of Anthony Jacob Davis as a person with significant control on 8 August 2022
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19 Aug 2022 |
PSC01 |
Notification of Laurence Joseph Davis as a person with significant control on 8 August 2022
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19 Aug 2022 |
PSC01 |
Notification of Robert Alan Davis as a person with significant control on 8 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Solomon Davis as a person with significant control on 8 August 2022
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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