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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class 01/10/2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Antony William Gerrard as a director on 8 December 2023
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07 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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07 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Feb 2024 |
PSC02 |
Notification of Keren Investments Limited as a person with significant control on 8 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Antony William Gerrard as a person with significant control on 8 December 2023
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21 Feb 2024 |
PSC05 |
Change of details for Ginagonda Limited as a person with significant control on 8 December 2023
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 May 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Dean Alexander Barry on 1 July 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dean Alexander Berry as a director
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20 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dean Alexander Barry as a director
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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