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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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 24 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 25 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 26 June 2021
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 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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RES13 ‐
Documents filed 24/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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19 Nov 2020 |
PSC02 |
Notification of Twinmar Group Limited as a person with significant control on 3 June 2020
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19 Nov 2020 |
PSC07 |
Cessation of L.M.S. Nominees Limited as a person with significant control on 3 June 2020
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29 Jun 2020 |
MR01 |
Registration of charge 126397380001, created on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr David Bordon on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Marcel Bordon on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Bordon on 24 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Ann Elizabeth Walters as a director on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Michael Bordon as a director on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr David Bordon as a director on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Marcel Bordon as a director on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Christopher Collins as a director on 24 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Christopher Collins as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Michael Bordon as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Marcel Bordon as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of David Bordon as a director on 17 June 2020
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