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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29 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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18 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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13 May 2024 |
AA |
Full accounts made up to 31 October 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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13 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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16 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
PSC07 |
Cessation of Leon Hogan as a person with significant control on 6 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Oliver William Stansfield as a director on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of John Michael Croft as a director on 7 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 Jul 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 18 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 382 Russell Court Woburn Place London WC1H 0NH England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Sean Page as a secretary on 18 July 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 94a High Street Sevenoaks TN13 1LP United Kingdom to 382 Russell Court Woburn Place London WC1H 0NH on 19 May 2022
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11 May 2022 |
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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09 May 2022 |
PSC07 |
Cessation of Volant Services (Vsl) Limited as a person with significant control on 30 April 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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