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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2023 |
SH08 |
Change of share class name or designation
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09 May 2023 |
MR01 |
Registration of charge 118152210003, created on 28 April 2023
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02 May 2023 |
PSC02 |
Notification of Jenesis 5 Limited as a person with significant control on 28 April 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Sean Christopher Keyes as a person with significant control on 28 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Ian Kenneth Robinson as a director on 4 February 2022
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04 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Sean Christopher Keyes as a person with significant control on 3 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Ian Maciver as a person with significant control on 3 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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