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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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 27 October 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 29 October 2022 to 28 October 2022
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17 Feb 2023 |
MR04 |
Satisfaction of charge 7 in full
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
PSC02 |
Notification of Nu Wave Limited as a person with significant control on 16 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Nicholas Henry Robinson as a person with significant control on 16 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Haydn Louis Williams as a director on 16 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Christopher Andrew Thompson as a director on 16 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Miss Pollyanna Jane Robinson as a director on 16 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Miss Jemima Olivia Robinson as a director on 16 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 018103940008, created on 16 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 018103940009, created on 16 November 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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