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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
AP01 |
Appointment of Ms Maxine Christina James as a director on 13 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Gary Terence Jacobson as a director on 13 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of John Paul Clarke as a director on 13 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Jacob Leone as a director on 13 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Kruger Midco Limited as a person with significant control on 13 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Ldc Nominees Limited as a person with significant control on 13 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Stephen Egerton as a person with significant control on 13 September 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 128756180001 in full
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17 Sep 2024 |
MR01 |
Registration of charge 128756180004, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 128756180005, created on 13 September 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Jacob Leone as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of John Garner as a director on 7 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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24 Nov 2020 |
AP01 |
Appointment of Mr James Prince as a director on 28 October 2020
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24 Nov 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 April 2021
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