Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
01 Mar 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 August 2023
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2022 |
MR04 |
Satisfaction of charge 031916770003 in full
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Lou Ebinger as a director on 14 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Max Kenkel as a director on 14 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Chris Jones as a director on 14 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Richard Spencer Goodall as a director on 14 December 2022
|
|
|
20 Dec 2022 |
PSC02 |
Notification of Ita Group, Inc. as a person with significant control on 14 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Marlon Simon Bowser as a person with significant control on 14 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Justin Bowser as a person with significant control on 14 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of John Hocken Martyn as a director on 31 October 2021
|
|
|
17 Jan 2022 |
TM02 |
Termination of appointment of Adrian Peter Gregory as a secretary on 1 December 2021
|
|
|
09 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
14 Aug 2020 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Mr Richard Spencer Goodall as a director on 1 June 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Stewart Frank Gilbert Davies as a director on 25 March 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
|
|
|
12 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|