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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19 Nov 2024 |
MR01 |
Registration of charge 120803110005, created on 4 November 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Jan 2024 |
AP03 |
Appointment of Mr James Hodgson as a secretary on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr James Hodgson as a director on 1 January 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 120803110001 in full
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
PSC05 |
Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 13 January 2023
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21 Sep 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC05 |
Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 6 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Peter Guy Parker as a secretary on 6 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Peter Guy Parker as a director on 6 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Peter Guy Parker as a person with significant control on 6 June 2022
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05 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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06 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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22 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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