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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02 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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14 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2023
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06 Dec 2023 |
PSC02 |
Notification of Paviliongate Ltd as a person with significant control on 5 September 2023
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06 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 9 September 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
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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26 Sep 2023 |
AP02 |
Appointment of Paviliongate Ltd as a director on 5 September 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 122795030001 in full
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Allan Harrison as a director on 5 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge 122795030002, created on 5 September 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Oct 2020 |
MR01 |
Registration of charge 122795030001, created on 20 October 2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Allan Harrison on 24 October 2019
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