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 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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27 Feb 2024 |
MR01 |
Registration of charge 057422970004, created on 26 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 26 March 2023
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03 Oct 2023 |
AA |
Full accounts made up to 27 March 2022
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14 Sep 2023 |
SH02 |
Statement of capital on 14 April 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
PSC05 |
Change of details for Benext-Yumeshin Group Co. as a person with significant control on 1 January 2023
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
06/12/2021
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10 May 2022 |
SH02 |
Sub-division of shares on 6 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr David Musgrave as a person with significant control on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr David Musgrave on 20 April 2022
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20 Apr 2022 |
PSC01 |
Notification of James Stephen Doyle as a person with significant control on 6 December 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr David Musgrave as a person with significant control on 6 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2022.
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be and is hereby sub divided 06/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2021 |
SH02 |
Sub-division of shares on 6 December 2021
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24 Nov 2021 |
SH02 |
Statement of capital on 17 November 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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17 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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