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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 01/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2024 |
PSC07 |
Cessation of Wayne Roy Sheldon as a person with significant control on 1 January 2024
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07 Mar 2024 |
PSC07 |
Cessation of Dean Sheldon as a person with significant control on 1 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Dean Sheldon on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Ryles on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Lee Fisher on 29 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Wayne Roy Sheldon as a director on 1 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Wayne Roy Sheldon as a secretary on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Ross Sheldon as a director on 2 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Lee Fisher as a director on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Ian Ryles as a director on 1 January 2024
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Wayne Roy Sheldon on 20 April 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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