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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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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27 Aug 2024 |
PSC02 |
Notification of Lrj Estates Limited as a person with significant control on 8 September 2023
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27 Aug 2024 |
PSC02 |
Notification of Alec Morris Ltd as a person with significant control on 8 September 2023
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27 Aug 2024 |
PSC02 |
Notification of Jaspa Developments Limited as a person with significant control on 17 September 2023
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27 Aug 2024 |
PSC07 |
Cessation of Philtronics Holdings Limited as a person with significant control on 17 September 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
AP01 |
Appointment of Mr Alec Morris as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Luke Richards as a director on 8 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
PSC07 |
Cessation of Philtronics Limited as a person with significant control on 20 November 2020
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02 Sep 2022 |
PSC07 |
Cessation of Robert Bennett as a person with significant control on 20 November 2020
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02 Sep 2022 |
PSC02 |
Notification of Philtronics Holdings Limited as a person with significant control on 20 November 2020
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02 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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18 Aug 2022 |
MR04 |
Satisfaction of charge 114626950001 in full
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25 Jan 2022 |
TM01 |
Termination of appointment of Robert Bennett as a director on 25 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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