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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19 Aug 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH02 |
Sub-division of shares on 18 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/09/2022.
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
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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15 Oct 2021 |
PSC02 |
Notification of Cidon Trustees Limited as a person with significant control on 3 August 2021
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15 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 104975690002 in full
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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