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 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Howard Victor Jones on 22 June 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Howard Victor Jones as a person with significant control on 22 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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20 Jan 2020 |
PSC05 |
Change of details for Intertrust Trustee 2 (Guernsey) Ltd as Trustee for the Heaven Scent Qnups as a person with significant control on 15 January 2020
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18 Dec 2019 |
PSC04 |
Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Barry Albert Elvidge on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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05 Dec 2017 |
PSC02 |
Notification of Intertrust Trustee 2 (Guernsey) Ltd as Trustee for the Kleg Qnups as a person with significant control on 2 November 2017
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05 Dec 2017 |
PSC02 |
Notification of Intertrust Trustee 2 (Guernsey) Ltd as Trustee for the Heaven Scent Qnups as a person with significant control on 2 November 2017
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