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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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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03 Dec 2024 |
TM01 |
Termination of appointment of Heidi Temple as a director on 29 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Eastpoint Global Holdings Limited as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Marilyn Temple as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Bruce Temple as a director on 29 October 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 29/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise not more than £11003 29/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Carl Damian Gibbon as a director on 9 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Marjorie Gibbon as a director on 9 May 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2022 |
PSC07 |
Cessation of Howard Temple as a person with significant control on 23 February 2021
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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