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 Jul 2024 |
MR01 |
Registration of charge 030762870010, created on 28 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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17 Jan 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Lazor as a director on 29 September 2023
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09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2023 |
PSC07 |
Cessation of John David Hartley as a person with significant control on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Heather Jane Hartley as a director on 29 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Heather Jane Hartley as a secretary on 29 September 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of article 16.4 of the company's articles of association be disapplied 05/09/2023
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12 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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07 Sep 2023 |
PSC07 |
Cessation of Heather Jane Hartley as a person with significant control on 5 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr John David Hartley as a person with significant control on 5 September 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Apr 2022 |
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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02 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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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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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
SH08 |
Change of share class name or designation
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26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2021 |
CH01 |
Director's details changed for Mr Julian Russell Poyner on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Julian Russell Poyner as a director on 7 May 2021
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