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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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew David Starbuck on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Jacqueline Starbuck as a person with significant control on 28 June 2024
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27 Aug 2024 |
PSC01 |
Notification of Michael James Starbuck as a person with significant control on 28 June 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
PSC07 |
Cessation of Michael James Starbuck as a person with significant control on 28 June 2024
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21 Aug 2024 |
PSC01 |
Notification of Jacqueline Starbuck as a person with significant control on 28 June 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Andrew David Starbuck as a director on 28 June 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Michael James Starbuck as a person with significant control on 17 October 2022
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Michael James Starbuck as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Andrew David Starbuck as a person with significant control on 20 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Mar 2022 |
AD01 |
Registered office address changed from 3 Dairy Road Start Street Ware Hertfordshire SG12 7DX to 3 Dairy Yard Star Street Ware Hertfordshire SG12 7DX on 21 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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