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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01 Nov 2024 |
AP01 |
Appointment of Mr Ravi Aujla as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gregory Raymond Allen as a director on 30 October 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
SH02 |
Sub-division of shares on 11 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 11/03/2022
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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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30 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
AP01 |
Appointment of Mr Gregory Raymond Allen as a director on 11 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Devon Bidco Limited as a person with significant control on 11 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Barwick Ventures Limited as a person with significant control on 11 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Michael Gabriel Barwick as a person with significant control on 11 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of John Barwick as a person with significant control on 11 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Richard Brian Bower as a director on 11 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of John Barwick as a director on 11 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Michael Gabriel Barwick as a director on 11 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of John Barwick as a secretary on 11 March 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 019289500005 in full
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18 Mar 2022 |
MR01 |
Registration of charge 019289500009, created on 11 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 019289500010, created on 11 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 019289500008, created on 11 March 2022
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05 Dec 2021 |
CH01 |
Director's details changed for Managing Director Gary David Campbell on 5 December 2021
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