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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Feb 2023 |
PSC07 |
Cessation of Pauline Oshodin as a person with significant control on 24 January 2023
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09 Feb 2023 |
PSC02 |
Notification of Lordes Group Limited as a person with significant control on 24 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 24/01/2023
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12 Dec 2022 |
MR01 |
Registration of charge 131982710024, created on 2 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 131982710025, created on 2 December 2022
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10 Oct 2022 |
MR01 |
Registration of charge 131982710023, created on 28 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/04/2022
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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03 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710022, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710016, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710012, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710014, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710011, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710018, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 131982710021, created on 1 April 2022
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