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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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Neil Andrew Palmer as a person with significant control on 2 April 2019
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 August 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 01/04/2019
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05 Jul 2019 |
PSC04 |
Change of details for a person with significant control
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04 Jul 2019 |
TM01 |
Termination of appointment of William John Palmer as a director on 6 June 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Carole Ann Palmer as a director on 6 June 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Carole Ann Palmer as a secretary on 6 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Neil Andrew Palmer as a person with significant control on 20 June 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Neil Andrew Palmer on 20 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Neil Andrew Palmer as a person with significant control on 1 April 2019
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