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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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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02 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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02 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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25 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2023
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25 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2023 |
PSC01 |
Notification of Tosten Brose as a person with significant control on 8 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
AP01 |
Appointment of Mr Mehul Hirani as a director on 18 July 2023
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23 May 2023 |
PSC07 |
Cessation of Moulton Goodies Limited as a person with significant control on 16 May 2023
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23 May 2023 |
PSC01 |
Notification of Jonathan Moulton as a person with significant control on 21 January 2022
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr James Robert Terence Lewis on 28 November 2022
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27 Nov 2022 |
CH01 |
Director's details changed for Mr Tosten Brose on 27 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr James Robert Terence Lewis on 23 November 2022
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26 Nov 2022 |
AD01 |
Registered office address changed from Hugh James, Two Central Square Central Square Cardiff CF10 1FS United Kingdom to C/O Perscitus Llp, 10 Buckingham Street London WC2N 6DF on 26 November 2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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