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)
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Gautam Chhabra as a director on 10 May 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
21 Jun 2023 |
AA01 |
Current accounting period extended from 24 September 2023 to 30 September 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 24 September 2022
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 129673100001 in full
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 24 September 2022
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Miss Sarah Strachan as a director on 17 November 2022
|
|
|
12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Kevin Albert Sammons as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
PSC02 |
Notification of Autumn Group Limited as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Kevin Albert Sammons as a director on 27 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Gautam Chhabra as a director on 27 September 2022
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of Kevin Albert Sammons as a secretary on 27 September 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|