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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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Mark Knopfler as a person with significant control on 31 July 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Ronnie Michael Harris as a person with significant control on 31 July 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
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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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed entry into a loan note instrument 03/05/2022
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
MR04 |
Satisfaction of charge 107485010002 in full
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31 Jul 2023 |
MR04 |
Satisfaction of charge 107485010003 in full
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01 Jun 2023 |
PSC04 |
Change of details for Mr Ronnie Michael Harris as a person with significant control on 4 April 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Mark Knopfler as a person with significant control on 4 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Alex Michael Metaxas as a person with significant control on 15 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Nicholas Alexander Smith as a person with significant control on 15 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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09 May 2022 |
MR01 |
Registration of charge 107485010003, created on 6 May 2022
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20 Apr 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 21 January 2020
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Alex Michael Metaxas on 14 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Alex Michael Metaxas as a person with significant control on 14 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Keith Smith on 3 February 2020
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