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)
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 129032940001 in full
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 129032940003, created on 17 August 2022
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 129032940002, created on 17 August 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
08 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
11 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 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
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
23 Dec 2020 |
PSC05 |
Change of details for Finitor Wealth Ltd as a person with significant control on 11 December 2020
|
|
|
23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Robert Thomas Bethell-Hines as a director on 11 December 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Antony Kenneth Short as a director on 11 December 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Jason Georgiou as a director on 11 December 2020
|
|