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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Roy Ernest Shelton as a director on 8 June 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
PSC02 |
Notification of Connectus Group Limited as a person with significant control on 17 March 2022
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28 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
AP01 |
Appointment of Mr Roy Ernest Shelton as a director on 17 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of David Round as a director on 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Robert Marks as a director on 31 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 102938700002, created on 17 March 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
CC04 |
Statement of company's objects
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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