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 Mar 2024 |
MR04 |
Satisfaction of charge 089915150004 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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01 Apr 2023 |
PSC04 |
Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 089915150004, created on 16 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
TM02 |
Termination of appointment of Karen Brooks as a secretary on 2 September 2022
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2021
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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28 Feb 2022 |
MR04 |
Satisfaction of charge 089915150002 in full
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
10/04/21 Statement of Capital gbp 10.42
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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26 Mar 2021 |
MR01 |
Registration of charge 089915150003, created on 18 March 2021
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19 Mar 2021 |
MR04 |
Satisfaction of charge 089915150001 in full
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2020 |
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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RES13 ‐
Sub-division of shares/new class of share created 21/08/2020
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05 Sep 2020 |
SH02 |
Sub-division of shares on 21 August 2020
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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22 Apr 2020 |
PSC01 |
Notification of Paul Fenelon as a person with significant control on 21 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Pf Trust as a person with significant control on 21 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Paul David Fenelon as a director on 6 April 2020
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