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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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01 Oct 2024 |
AP01 |
Appointment of Mr Stuart Savidge as a director on 30 September 2024
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01 Oct 2024 |
AP03 |
Appointment of Mr Stuart Savidge as a secretary on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Priyan Uditha Manatunga as a secretary on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Priyan Uditha Manatunga as a director on 30 September 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Warwick James Hunter as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Declan Aidan Cogley as a director on 19 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Barry Menzies on 29 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Steven Thomas Darsey on 29 March 2022
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12 Apr 2022 |
PSC02 |
Notification of Erith Contractors Limited as a person with significant control on 29 March 2022
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12 Apr 2022 |
PSC05 |
Change of details for Henley Developments 211 Limited as a person with significant control on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Barry Menzies as a director on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Priyan Uditha Manatunga as a director on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Steven Thomas Darsey as a director on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Declan Aidan Cogley as a director on 29 March 2022
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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