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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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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27 Aug 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Yann Shozo Souillard as a director on 1 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr John Garner as a director on 1 August 2024
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Gary John Page on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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09 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Richard Charles Atkins as a director on 30 September 2022
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19 Oct 2022 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 30 September 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr David Robert Rabson as a person with significant control on 30 September 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
AP01 |
Appointment of Mr Aylesh Kumar Patel as a director on 30 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Yann Shozo Souillard as a director on 30 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Gary John Page as a director on 30 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 143078320002, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 143078320001, created on 30 September 2022
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