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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20 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 May 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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26 May 2022 |
AUD |
Auditor's resignation
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06 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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01 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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01 Dec 2020 |
PSC05 |
Change of details for Fernando Parent Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to issue new classes of shares 18/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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06 Oct 2020 |
PSC02 |
Notification of Fernando Parent Limited as a person with significant control on 25 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 25 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 123179800001, created on 25 September 2020
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28 Sep 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 October 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Simon Jonathan Lake as a director on 19 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 19 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 19 August 2020
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