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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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 124145390004, created on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 124145390003, created on 1 November 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 08/12/2022 as they did not form part of the document.
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09 Jun 2022 |
AP01 |
Appointment of Miss Amanda Marie Robinson as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Rachael Lyon as a director on 1 June 2022
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12 May 2022 |
TM02 |
Termination of appointment of Lhj Secretaries Limited as a secretary on 12 May 2022
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12 May 2022 |
AP04 |
Appointment of Langham Hall Uk Services Llp as a secretary on 12 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
PSC07 |
Cessation of Scp (Jersey) Mw Limited as a person with significant control on 10 March 2021
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12 Apr 2021 |
PSC02 |
Notification of Altshuler Shaham Provident Funds and Pension Ltd as a person with significant control on 10 March 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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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 adoption of Articles of Association
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23 Mar 2021 |
MR01 |
Registration of charge 124145390002, created on 10 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 124145390001, created on 10 March 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Rachael Lyon on 26 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 2 December 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of David England as a director on 24 November 2020
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