Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Luke Anthony William Robinson as a director on 25 August 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of James Reid Desmond Arthur as a director on 25 August 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Lgn Innovations, Inc. as a person with significant control on 12 November 2020
|
|
|
28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Robert Warner on 8 February 2021
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 13 July 2020
|
|
|
07 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 May 2020 |
PSC07 |
Cessation of Daniel Robert Warner as a person with significant control on 31 October 2019
|
|
|
20 May 2020 |
PSC07 |
Cessation of Vladimir Ceperic as a person with significant control on 31 October 2019
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business / documents 18/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
|
29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consolidation 12/09/2019
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|
|
18 Sep 2019 |
PSC01 |
Notification of Daniel Robert Warner as a person with significant control on 17 September 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|