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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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04 Jun 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 October 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Blair Dobson on 9 April 2024
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
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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18 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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13 Mar 2024 |
PSC02 |
Notification of Buckleys International Limited as a person with significant control on 20 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of John Paul Hoveman as a person with significant control on 20 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Ms Samantha Emma Deverell as a director on 20 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Mr Arthur Jervoise Trafford Scott as a director on 20 February 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of John Paul Hoveman as a director on 20 February 2024
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24 Feb 2024 |
TM02 |
Termination of appointment of Christine Mary Hoveman as a secretary on 20 February 2024
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24 Feb 2024 |
TM02 |
Termination of appointment of Carl Stuart Hoveman as a secretary on 20 February 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of Craig Neil Hoveman as a director on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 003744680002, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 003744680003, created on 20 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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