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 |
RP04AP01 |
Second filing for the appointment of Mr Jonathon Robert Woodall-Johnston as a director
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03 Sep 2024 |
AP01 |
Appointment of Jonathan Robert Woodall-Johnson as a director on 9 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/24.
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03 Sep 2024 |
AP01 |
Appointment of Mr Kenneth Peter Campling as a director on 9 July 2024
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12 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jul 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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04 Jun 2024 |
PSC01 |
Notification of Duncan Rowan Millar as a person with significant control on 24 January 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 24 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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01 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Duncan Rowan Millar as a director
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1.00 each into 1000 ordinary shares of £0.001 each 24/01/2024
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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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29 Jan 2024 |
SH02 |
Sub-division of shares on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Duncan Roman Millar as a director on 24 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/24
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25 Oct 2023 |
PSC04 |
Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 18 June 2020
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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Sefton Jerome Gennard Monk on 25 November 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 25 November 2022
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