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)
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Ms Phillipa Jane Dunn on 22 April 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Ms Phillipa Jane Dunn as a director on 28 February 2024
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
PSC02 |
Notification of Toob Topco Limited as a person with significant control on 17 January 2024
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Ndif Investments (T) Limited as a person with significant control on 17 January 2024
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
MR04 |
Satisfaction of charge 110513480002 in full
|
|
|
23 May 2023 |
AP01 |
Appointment of Mr Paul Simon Andrews as a director on 22 May 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
|
|
|
22 May 2023 |
MR01 |
Registration of charge 110513480003, created on 16 May 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Charles Stuart Mcgregor as a director on 1 February 2022
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 110513480002, created on 17 December 2021
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|