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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06 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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19 Jul 2024 |
PSC05 |
Change of details for Midmarch Limited as a person with significant control on 17 November 2022
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06 Jun 2024 |
TM01 |
Termination of appointment of Sam Bursey as a director on 3 February 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Debbie Seeley as a director on 2 June 2023
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09 May 2024 |
TM01 |
Termination of appointment of Sean Matthews as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Gregory John Nielson as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Michelle Htun-Kay as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Daniel Bolger as a director on 3 May 2024
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20 Feb 2024 |
MR01 |
Registration of charge 028250850004, created on 12 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Darryl Sackett as a director on 16 October 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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09 Feb 2023 |
MR01 |
Registration of charge 028250850003, created on 31 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 028250850002 in full
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09 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 October 2022
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
AP01 |
Appointment of Debbie Seeley as a director on 2 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Samuel John Bursey on 2 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Paul Bucknell on 2 November 2022
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 September 2023
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17 Nov 2022 |
AP01 |
Appointment of Ms Michelle Htun-Kay as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Samuel John Bursey as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Daniel Bolger as a director on 2 November 2022
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