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 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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04 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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27 Jun 2023 |
TM02 |
Termination of appointment of First Sentinel Advisory Limited as a secretary on 23 June 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Shane Young Perry as a director on 18 January 2022
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Aimee Ayn Freeding on 10 November 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2020
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2020
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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