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)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
|
|
|
02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
12 Jan 2024 |
AP03 |
Appointment of Mr James Hodgson as a secretary on 1 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr James Hodgson as a director on 1 January 2024
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
28 Jun 2023 |
MR04 |
Satisfaction of charge 120803110001 in full
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
|
|
|
09 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2023 |
PSC05 |
Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 13 January 2023
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Thl (Uk) Holdings Ltd as a person with significant control on 6 June 2022
|
|
|
15 Jun 2022 |
TM02 |
Termination of appointment of Peter Guy Parker as a secretary on 6 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Peter Guy Parker as a director on 6 June 2022
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Peter Guy Parker as a person with significant control on 6 June 2022
|
|
|
05 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
06 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
22 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
|
|
|
15 Apr 2020 |
MR01 |
Registration of charge 120803110004, created on 15 April 2020
|
|