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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27 Jan 2025 |
TM01 |
Termination of appointment of Michael Howard Burns as a director on 31 December 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Alana Burns as a director on 31 December 2024
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27 Jan 2025 |
TM02 |
Termination of appointment of Alana Burns as a secretary on 31 December 2024
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01 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
MR01 |
Registration of charge 043303550005, created on 29 June 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 043303550003 in full
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14 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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17 Nov 2022 |
MR01 |
Registration of charge 043303550004, created on 14 November 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
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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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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05 Nov 2021 |
MR04 |
Satisfaction of charge 043303550002 in full
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AP01 |
Appointment of Mr Robert Nicholas Jason Schofield as a director on 21 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Ms Alana Burns as a director on 21 December 2020
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24 Dec 2020 |
AD01 |
Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to Parkside House 17 East Parade Harrogate HG1 5LF on 24 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Jack Frederick Peter Schofield as a director on 21 December 2020
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24 Dec 2020 |
PSC02 |
Notification of Helicompany Limited as a person with significant control on 21 December 2020
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