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 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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23 May 2024 |
MR01 |
Registration of charge 042576730003, created on 23 May 2024
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29 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 29 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of Philip John Schofield as a person with significant control on 28 June 2023
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21 Aug 2023 |
PSC02 |
Notification of Polyglobal Group Limited as a person with significant control on 28 June 2023
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21 Aug 2023 |
PSC07 |
Cessation of Amanda Louise Schofield as a person with significant control on 28 June 2023
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21 Aug 2023 |
PSC07 |
Cessation of Gary Michael Fox as a person with significant control on 28 June 2023
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21 Aug 2023 |
PSC07 |
Cessation of Tracy Bingham as a person with significant control on 28 June 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Philip John Schofield as a director on 28 June 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Amanda Louise Schofield as a director on 28 June 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Tracy Bingham as a director on 28 June 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Gary Michael Fox as a director on 28 June 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Jordan Brett Cook as a director on 28 June 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
MR01 |
Registration of charge 042576730002, created on 28 June 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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