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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20 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2024 |
SH08 |
Change of share class name or designation
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Bath on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Scott Lightfoot on 10 January 2024
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22 Sep 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 005998500003, created on 6 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 005998500002, created on 6 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Lightfoot on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Gary Bath as a director on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Zoe Lynne Jones as a director on 6 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of James Jones as a director on 6 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Zoe Lynne Jones as a secretary on 6 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Scott Lightfoot as a director on 6 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Zoe Lynne Jones as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Mrl Group Limited as a person with significant control on 6 December 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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