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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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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28 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
SH02 |
Sub-division of shares on 11 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Arken Holdings Limited as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Andrew Barnes Trust as a person with significant control on 11 July 2023
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05 Jul 2023 |
PSC05 |
Change of details for Andrew Barnes Trust as a person with significant control on 5 July 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr David John Willerton Newick on 9 January 2023
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19 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of Kowhiri Ltd as a person with significant control on 10 December 2021
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23 Mar 2022 |
PSC02 |
Notification of Andrew Barnes Trust as a person with significant control on 10 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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