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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27 Nov 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 27 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mark John Richmond Jones on 21 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Ana Laura Martins Guimaraes on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mark John Richmond Jones as a person with significant control on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Ana Laura Martins Guimaraes as a person with significant control on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road West Grinstead West Sussex RH13 8LN on 21 November 2024
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21 Nov 2024 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 21 November 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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28 Nov 2023 |
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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20 Mar 2023 |
CH01 |
Director's details changed for Ana Laura Martins Guimaraes on 30 July 2021
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20 Mar 2023 |
PSC04 |
Change of details for Ana Laura Martins Guimaraes as a person with significant control on 30 July 2021
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02 Mar 2023 |
RP04PSC04 |
Second filing to change the details of Mark John Richmond Jones as a person with significant control
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02 Mar 2023 |
RP04PSC04 |
Second filing to change the details of Mark John Richmond Jones as a person with significant control
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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24 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2022.
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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