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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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2024 |
AP01 |
Appointment of Ms Karen Mary Smith-Watson as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Clynes as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Ruslan Anthony Holte Evans as a director on 28 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Ruslan Anthony Holte Evans as a person with significant control on 28 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Project Venus Limited as a person with significant control on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 115060320002, created on 28 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 115060320001, created on 28 February 2024
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr John Clynes on 11 August 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Key on 27 April 2023
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr John Clynes on 8 February 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
SH02 |
Statement of capital on 1 July 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr John Clynes on 8 June 2021
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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