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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas William Eaglen on 17 July 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Apr 2024 |
PSC07 |
Cessation of Thomas William Eaglen as a person with significant control on 1 January 2021
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Oct 2022 |
MR01 |
Registration of charge 121145630002, created on 7 October 2022
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25 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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19 May 2022 |
MR04 |
Satisfaction of charge 121145630001 in full
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2021
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16 Dec 2021 |
PSC05 |
Change of details for Toan Limited as a person with significant control on 1 January 2021
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16 Dec 2021 |
PSC02 |
Notification of Toan Limited as a person with significant control on 1 January 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021.
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23 Aug 2021 |
PSC04 |
Change of details for Mr Thomas William Eaglen as a person with significant control on 16 December 2020
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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13 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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28 Dec 2020 |
MR01 |
Registration of charge 121145630001, created on 24 December 2020
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