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 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
PSC01 |
Notification of Barry Peter Van Danzig as a person with significant control on 4 May 2017
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19 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Sherren Parker as a director on 18 July 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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05 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
PSC01 |
Notification of Paul Van Danzig as a person with significant control on 19 May 2023
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25 May 2023 |
PSC01 |
Notification of Kerry Sahi as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Barry Peter Van Danzig as a person with significant control on 19 May 2023
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12 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Paul Van Danzig as a director
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27 Feb 2023 |
AP01 |
Appointment of Mrs Kerry Jane Sahi as a director on 2 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 039858110004, created on 13 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 039858110003 in full
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01 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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01 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 039858110003
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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