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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14 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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13 Nov 2024 |
PSC07 |
Cessation of Ryan Daniel Dekker as a person with significant control on 6 June 2023
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13 Nov 2024 |
PSC01 |
Notification of Anthony David Holt as a person with significant control on 6 June 2023
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13 Nov 2024 |
PSC07 |
Cessation of Matthew David Toussaint as a person with significant control on 6 June 2023
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13 Nov 2024 |
PSC07 |
Cessation of Mark Wilson Le Tissier as a person with significant control on 6 June 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
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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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
MR01 |
Registration of charge 136971240001, created on 21 December 2021
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18 Nov 2021 |
PSC01 |
Notification of Ryan Daniel Dekker as a person with significant control on 3 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Mark Wilson Le Tissier as a person with significant control on 3 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Matthew David Toussaint as a person with significant control on 3 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Amro Real Estate Partners Limited as a person with significant control on 3 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Nov 2021 |
AP01 |
Appointment of Mr Luigi Gatti Bonati as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Mark Christopher Valentine as a director on 3 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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