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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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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09 May 2024 |
TM01 |
Termination of appointment of Paul Richard Egan as a director on 9 May 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Julian Edward Carr as a director on 8 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Lane as a director on 4 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Paul Richard Egan as a director on 15 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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23 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 January 2020
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24 Sep 2020 |
AP01 |
Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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10 Jan 2020 |
SH02 |
Sub-division of shares on 18 December 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of ordinary shares 18/12/2019
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02 Jan 2020 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 18 December 2019
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02 Jan 2020 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 18 December 2019
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