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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03 Nov 2024 |
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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
PSC04 |
Change of details for Samson John Folkes as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Constantine John Folkes as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Cleopatra Liana Folkes as a person with significant control on 25 October 2024
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14 Oct 2024 |
AA |
Accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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03 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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22 Oct 2021 |
PSC04 |
Change of details for Samson John Folkes as a person with significant control on 13 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Cleopatra Liana Folkes as a person with significant control on 13 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Constantine John Folkes as a person with significant control on 13 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Samson John Folkes as a person with significant control on 13 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Constantine John Folkes as a person with significant control on 13 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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13 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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