Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mr Luke Thomas Smith as a person with significant control on 12 April 2024
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mr James Richard Smith as a person with significant control on 12 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Thomas Grob as a director on 12 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Carla Dunpont as a director on 12 April 2024
|
|
|
16 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 139558460001, created on 6 March 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2022 |
SH02 |
Sub-division of shares on 7 November 2022
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
|
|
|
07 Nov 2022 |
PSC02 |
Notification of Jl Family Co Limited as a person with significant control on 7 November 2022
|
|
|
07 Nov 2022 |
PSC01 |
Notification of James Richard Smith as a person with significant control on 7 November 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Luke Thomas Smith as a person with significant control on 7 November 2022
|
|