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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09 Feb 2026 |
PSC04 |
Change of details for Mr Henry William Mccrohon Thomas as a person with significant control on 1 May 2025
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09 Feb 2026 |
CH01 |
Director's details changed for Mr Henry William Mccrohon Thomas on 1 May 2025
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27 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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23 Sep 2025 |
CS01 |
Confirmation statement made on 26 August 2025 with updates
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04 Sep 2025 |
PSC02 |
Notification of Lodders Trust Corporation Limited as a person with significant control on 27 August 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
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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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
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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22 Jul 2024 |
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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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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