3 October 2023 | Previous accounting period extended from 28 February 2023 to 31 March 2023 | 1 page |
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20 June 2023 | Confirmation statement made on 19 June 2023 with updates | 5 pages |
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25 May 2023 | Memorandum and Articles of Association | 7 pages |
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8 April 2023 | Particulars of variation of rights attached to shares | 2 pages |
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8 April 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 6 pages |
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8 April 2023 | Change of share class name or designation | 2 pages |
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31 March 2023 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 7 pages |
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31 March 2023 | Statement of capital on 31 March 2023 | 5 pages |
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31 March 2023 | Solvency Statement dated 20/03/23 | 5 pages |
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22 March 2023 | Cessation of Jack David Linton as a person with significant control on 20 March 2023 | 1 page |
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22 March 2023 | Registered office address changed from Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR England to 4 Lonsdale Road London NW6 6rd on 22 March 2023 | 1 page |
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21 March 2023 | Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023 | 1 page |
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21 March 2023 | Termination of appointment of Gary Mark Linton as a director on 20 March 2023 | 1 page |
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21 March 2023 | Termination of appointment of Jack David Linton as a director on 20 March 2023 | 1 page |
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21 March 2023 | Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023 | 1 page |
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17 February 2023 | Confirmation statement made on 17 February 2023 with updates | 4 pages |
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19 October 2022 | Statement of capital following an allotment of shares on 22 August 2022 | 4 pages |
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23 March 2022 | Appointment of Mrs Selina Natalie Linton Egerton as a director on 23 March 2022 | 2 pages |
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23 March 2022 | Appointment of Mrs Karen Philippa Linton Skinner as a director on 23 March 2022 | 2 pages |
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23 March 2022 | Appointment of Mr Norman James George Linton as a director on 23 March 2022 | 2 pages |
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23 March 2022 | Appointment of Mr Brian Roy Fenn as a secretary on 23 March 2022 | 2 pages |
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23 March 2022 | Notification of Jack David Linton as a person with significant control on 18 February 2022 | 2 pages |
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23 March 2022 | Appointment of Mr Gary Mark Linton as a director on 23 March 2022 | 2 pages |
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23 March 2022 | Appointment of Mr Jack David Linton as a director on 23 March 2022 | 2 pages |
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18 February 2022 | Incorporation Statement of capital on 2022-02-18 | 18 pages |
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