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)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Glaisyers Trust Corporation Limited as a director on 19 September 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr James George Oakes as a director on 5 June 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Aug 2023 |
PSC02 |
Notification of Emg Topco 1 Ltd as a person with significant control on 14 August 2023
|
|
|
25 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Derek Lilley as a director on 14 August 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Timothy Martin Crutchley as a director on 14 August 2023
|
|
|
23 Aug 2023 |
AP02 |
Appointment of Glaisyers Trust Corporation Limited as a director on 14 August 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Jacqueline Beasley as a director on 14 August 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Luca Ian Da Re as a director on 14 August 2023
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 124946750001, created on 14 August 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
22 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
|
|
|
16 Jul 2021 |
PSC07 |
Cessation of Derek Lilley as a person with significant control on 26 March 2021
|
|
|
15 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Timothy Martin Crutchley on 30 April 2021
|
|