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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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Lloyd Eng-Meng Lee as a director on 20 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Andrew Matthew Thorpe as a director on 20 November 2023
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11 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 29 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Oliver Charles Brimley Mcdowell as a director on 29 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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14 Apr 2022 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 11 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Helen Wetherall as a secretary on 11 April 2022
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18 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Stuart Cameron as a director
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
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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08 Nov 2021 |
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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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03 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/21
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/21
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28 Oct 2021 |
PSC05 |
Change of details for Yc Shaftesbury Holdings Limited as a person with significant control on 14 October 2021
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