Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
|
|
|
10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Steven Martin Shonn as a person with significant control on 1 January 2023
|
|
|
13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Daniel Simon Shonn as a person with significant control on 2 March 2021
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of Daniel Simon Shonn as a director on 2 March 2021
|
|
|
16 Mar 2021 |
PSC02 |
Notification of Ehl 2021 Limited as a person with significant control on 2 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Simon Shonn as a person with significant control on 2 March 2021
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
28 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
21 Dec 2018 |
AP01 |
Appointment of Mrs Amanda Louise Lewis as a director on 21 December 2018
|
|
|
17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
|
|
|
17 Oct 2018 |
SH02 |
Sub-division of shares on 8 October 2018
|
|
|
17 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision 08/10/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|