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 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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12 Feb 2024 |
PSC02 |
Notification of The Smithfield Group Holdings Limited as a person with significant control on 12 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of John Andrew Arney as a person with significant control on 12 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Arle Capital Partners Limited as a person with significant control on 12 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Jpa Holdings Gmbh as a person with significant control on 12 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Julian Philipp Ameler as a person with significant control on 12 January 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of distribution of ordinary shares as a dividend 12/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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10 Oct 2023 |
PSC02 |
Notification of Jpa Holdings Gmbh as a person with significant control on 24 August 2023
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10 Oct 2023 |
PSC02 |
Notification of Arle Capital Partners Limited as a person with significant control on 24 August 2023
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29 Aug 2023 |
PSC01 |
Notification of Julian Philipp Ameler as a person with significant control on 24 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Thomas Matthew George Corrin as a person with significant control on 24 August 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital share capital the company be sub divided 17/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Thomas Matthew George Corrin as a director on 11 March 2023
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/2023.
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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