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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25 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Robert Barry Wingrave as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of David Richard O'shea as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Matthew William Cassell as a director on 28 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Antony Philip Thackray Nickalls as a director on 28 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr. Robert Barry Wingrave on 4 September 2022
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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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 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 28 February 2023
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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25 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2021 |
PSC07 |
Cessation of Robert Barry Wingrave as a person with significant control on 19 August 2021
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25 Oct 2021 |
PSC07 |
Cessation of Time Retail Partners Limited as a person with significant control on 19 August 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Richard James Thor Kolb as a director on 19 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Antony Philip Thackray Nickalls as a director on 19 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Miles George Sutherland Dunnett as a director on 19 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr David Richard O'shea as a director on 19 August 2021
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