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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19 Sep 2024 |
MR01 |
Registration of charge 130628960001, created on 17 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 130628960002, created on 17 September 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Intertrust Directors 1 Limited as a director on 22 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr. Raihan Khaleel Shaikh as a director on 22 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr. Abdul Wahab Al-Halabi as a director on 22 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Alexis Olivier Arnaud Pourchet on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Tim Luke Trott as a director on 30 July 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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30 Jul 2021 |
AP02 |
Appointment of Intertrust Directors 1 Limited as a director on 30 July 2021
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30 Jul 2021 |
AP04 |
Appointment of Intertrust Corporate Services Limited as a secretary on 30 July 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 30 July 2021
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30 Jul 2021 |
PSC05 |
Change of details for Pet Uk Midco Limited as a person with significant control on 30 July 2021
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