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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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
MR01 |
Registration of charge 033233400003, created on 24 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares / appoint nickolas ash and samuel george cox as directors of the company for as long as they hold shares in the company 23/02/2022
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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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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Nickolas Ash as a director on 23 February 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Samuel George Cox as a director on 22 March 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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30 Nov 2021 |
PSC02 |
Notification of Nutt Holding Co Limited as a person with significant control on 25 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Simon Sales as a person with significant control on 25 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Richard Sales as a person with significant control on 25 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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