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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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04 Oct 2024 |
MR01 |
Registration of charge 026574820004, created on 3 October 2024
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06 Sep 2024 |
MR01 |
Registration of charge 026574820003, created on 4 September 2024
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Paul Michael Oldfield as a director on 31 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Wayne Michael Brady as a director on 31 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jan 2020 |
MR01 |
Registration of charge 026574820002, created on 23 January 2020
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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04 Jul 2018 |
AP01 |
Appointment of Mr Paul Michael Oldfield as a director on 2 July 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr John Forbes Mcnee on 2 July 2018
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