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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07 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Dafydd Steven Jones as a director on 25 April 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Sally Ann Beken as a director on 1 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Simon Ezequiel as a director on 1 November 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 September 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Simon Ezequiel as a director on 10 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Gillian Caoroline Wilmot as a director on 4 October 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Dafydd Steven Jones as a director on 15 June 2021
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03 Aug 2021 |
AP01 |
Appointment of Mrs Gillian Caoroline Wilmot as a director on 1 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Dr Sally Ann Beken as a director on 3 August 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/06/2021
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2021 |
SH02 |
Sub-division of shares on 16 June 2021
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12 Jul 2021 |
PSC02 |
Notification of Landaware Limited as a person with significant control on 24 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Tracy Landsberg as a secretary on 24 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Jacob Gerry Landsberg as a secretary on 24 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of David Joel Landsberg as a person with significant control on 24 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Daniel Charles Landsberg as a secretary on 24 June 2021
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28 Jun 2021 |
PSC01 |
Notification of David Joel Landsberg as a person with significant control on 15 June 2021
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28 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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