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 |
MR01 |
Registration of charge 118785320002, created on 30 October 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 118785320001 in full
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05 Oct 2022 |
MR01 |
Registration of charge 118785320001, created on 4 October 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Adela Elizabeth Barbera Eileen Pinkster as a director on 1 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
TM01 |
Termination of appointment of Phillip David White as a director on 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 18 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Phillip David White on 1 June 2020
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05 Nov 2021 |
PSC02 |
Notification of Adelpha Nominee Limited as a person with significant control on 9 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Phillip David White as a person with significant control on 23 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Russell Elfenbein as a person with significant control on 23 August 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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