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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21 May 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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20 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 October 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr John Peter Samuels on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr John Peter Samuels as a director on 26 December 2022
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Jacqueline Kim Samuels as a director on 26 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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25 Aug 2022 |
AP01 |
Appointment of Ms Jacqueline Kim Samuels as a director on 19 October 2020
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Peter Martin on 1 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide a ordinary share of £1 each into 1OO ordinary shares of £0.01 01/06/2022
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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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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11 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
CC04 |
Statement of company's objects
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07 Jul 2022 |
PSC07 |
Cessation of Jacqueline Kim Samuels as a person with significant control on 19 October 2020
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07 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline Kim Samuels as a director on 19 October 2020
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07 Jul 2022 |
PSC01 |
Notification of Edward Peter Martin as a person with significant control on 19 October 2020
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Peter Martin on 1 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Paul James D'arcy as a person with significant control on 19 October 2020
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07 Jul 2022 |
PSC01 |
Notification of Ryan Paul D'arcy as a person with significant control on 19 October 2020
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