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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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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05 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael Lawrence Davis as a director on 17 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor 54 Jermyn Street London SW1Y 6LX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Michael Lawrence Davis as a person with significant control on 17 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Marcos Camhis on 24 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to participate in decision making process for voting and counting in quorum for the proposed issue of shares 18/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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02 Jul 2019 |
SH08 |
Change of share class name or designation
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01 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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01 Jul 2019 |
CERT8A |
Commence business and borrow
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01 Jul 2019 |
SH50 |
Trading certificate for a public company
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20 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 September 2019
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19 Jun 2019 |
PSC01 |
Notification of Michael Lawrence Davis as a person with significant control on 17 June 2019
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