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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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12 Apr 2024 |
AP02 |
Appointment of Simon Smith Consulting Limited as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Sarah Katherine Eleanora Mckee-Harris as a director on 31 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Smh Business Consultants Limited as a person with significant control on 31 March 2024
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12 Apr 2024 |
PSC05 |
Change of details for Trygos Capital Partners Limited as a person with significant control on 31 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Woodham View Little Baddow Road Woodham Walter Essex CM9 6RP England to 5 Sandridge Park Porters Wood St. Albans AL3 6PH on 16 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Panos Andreas Loizou as a director on 27 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr John Robert Cusins as a director on 27 February 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
TM02 |
Termination of appointment of Sally Patricia Harris as a secretary on 27 February 2023
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09 Mar 2023 |
PSC02 |
Notification of Trygos Capital Partners Limited as a person with significant control on 27 February 2023
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09 Mar 2023 |
PSC02 |
Notification of Smh Business Consultants Limited as a person with significant control on 27 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Sarah Katherine Eleanora Mckee-Harris as a person with significant control on 27 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 27/02/2023
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03 Mar 2023 |
SH02 |
Sub-division of shares on 27 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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