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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Terrence Simon Bisland-Cook on 25 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Cara Leigh Bisland-Cook as a director on 19 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Owen Ransford Rowe as a director
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15 Dec 2023 |
AP01 |
Appointment of Owen Ransford Rowe as a director on 15 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024
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15 Dec 2023 |
AP01 |
Appointment of James Haydn Foulger as a director on 15 December 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Thomas Charles Stuteley as a director on 12 October 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of Terrence Simon Bisland-Cook as a person with significant control on 31 March 2018
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04 Apr 2022 |
PSC07 |
Cessation of Cara Leigh Bisland-Cook as a person with significant control on 31 March 2018
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04 Apr 2022 |
PSC02 |
Notification of 4I Technology Ltd as a person with significant control on 6 April 2016
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25 Oct 2021 |
TM01 |
Termination of appointment of Henry Malcolm Randall as a director on 15 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Henry Randall on 12 June 2020
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