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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02 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Havers Hill Eastfield Scarborough YO11 3BS on 2 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alexander James Westwater as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Simon Stuart Haworth as a director on 1 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Mccain Uk H2 Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Pilot Lite Capital Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Lisa Karen Oke as a director on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr David Chad Hutchison as a director on 1 March 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander James Westwater on 3 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
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21 Apr 2023 |
PSC05 |
Change of details for Pilot Lite Capital Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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01 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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10 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 June 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
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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09 Aug 2021 |
PSC05 |
Change of details for Pilot Lite Capital Limited as a person with significant control on 2 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Mccain Uk H2 Limited as a person with significant control on 2 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Michael Peter Anstey as a director on 2 August 2021
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