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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel Patrick French as a director on 16 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
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27 Jul 2023 |
AP01 |
Appointment of Daniel Patrick French as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Christopher Hollins as a director on 25 July 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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26 Jan 2023 |
AP04 |
Appointment of Pennsec Limited as a secretary on 10 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Keystone Law Limited as a secretary on 6 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Sofia Rizwana Hoor Syed as a director on 31 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Dennis Parfitt on 19 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Anthony Dennis Parfitt as a person with significant control on 19 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Anthony Dennis Parfitt on 19 May 2021
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13 Apr 2021 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 13 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Albert Mennen as a secretary on 13 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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