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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30 Oct 2024 |
MR04 |
Satisfaction of charge 115378350001 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Sep 2023 |
PSC05 |
Change of details for M J Allen & Associates Limited as a person with significant control on 26 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Vaughan William Jenkins as a director on 26 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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26 Jan 2023 |
MR01 |
Registration of charge 115378350001, created on 19 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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19 Oct 2022 |
PSC07 |
Cessation of Ltn Investments Limited as a person with significant control on 4 April 2022
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18 Oct 2022 |
PSC05 |
Change of details for M J Allen & Associates Limited as a person with significant control on 4 April 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC05 |
Change of details for Ltn Investments Limited as a person with significant control on 1 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Maurice Joseph Allen on 1 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street City of London London EC4N 6HL England to 99 Bishopsgate Bishopsgate London EC2M 3XD on 21 September 2021
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21 Sep 2021 |
PSC05 |
Change of details for M J Allen & Associates Limited as a person with significant control on 1 September 2021
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Jul 2021 |
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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RES13 ‐
Subdivision 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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