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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15 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 December 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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01 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Brian John Green as a director on 27 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of David Antony Crellin as a secretary on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Antony Crellin as a director on 27 September 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from Suite 8 Westfield Court Midsomer Norton Bath BA3 4XD to Ryefield House Hackness Road Scalby Scarborough YO13 0QY on 19 August 2023
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Sharon Pllu as a director on 13 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023
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05 Jul 2023 |
CS01 |
04/07/23 Statement of Capital gbp 223496.84
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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04 Jul 2023 |
PSC07 |
Cessation of Michael Andrew as a person with significant control on 3 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Alison Susan Quill as a person with significant control on 3 July 2023
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04 Jul 2023 |
PSC02 |
Notification of Playmakers Holdings Ltd as a person with significant control on 3 July 2023
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04 Jul 2023 |
MR01 |
Registration of charge 036190510003, created on 4 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of John Robert Crellin as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Barry Alan Ricketts as a director on 2 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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