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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13 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 26/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2024 |
AP01 |
Appointment of Mr Paul Graham Webster as a director on 26 July 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Craig Stone as a secretary on 26 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Impulse Corporation Limited as a person with significant control on 26 July 2024
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14 Aug 2024 |
PSC02 |
Notification of Acal Bfi Holdings Limited as a person with significant control on 26 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 028715050005, created on 30 July 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
MR04 |
Satisfaction of charge 028715050004 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr James Peter Goetzee on 12 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
MR01 |
Registration of charge 028715050004, created on 19 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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19 Oct 2020 |
PSC05 |
Change of details for Impulse Corporation Limited as a person with significant control on 24 August 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr James Peter Goetzee on 24 August 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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