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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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08 May 2024 |
MR04 |
Satisfaction of charge 035619730011 in full
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Robin Gray Holiday as a secretary on 24 January 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Logan Holiday on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Robin Gray Holiday on 1 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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16 Aug 2023 |
PSC05 |
Change of details for Clf Distribution & Partners Limited as a person with significant control on 17 January 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
MR01 |
Registration of charge 035619730011, created on 14 June 2022
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26 Apr 2022 |
MR01 |
Registration of charge 035619730010, created on 19 April 2022
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11 Mar 2022 |
MR01 |
Registration of charge 035619730009, created on 24 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge 035619730008, created on 25 February 2022
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24 Feb 2022 |
MR04 |
Satisfaction of charge 035619730005 in full
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24 Feb 2022 |
MR01 |
Registration of charge 035619730007, created on 24 February 2022
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05 Jan 2022 |
PSC02 |
Notification of Clf Distribution & Partners Limited as a person with significant control on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Robin Gray Holiday as a person with significant control on 17 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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