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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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Stokes on 15 April 2024
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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13 Jul 2021 |
PSC07 |
Cessation of Darren Stokes as a person with significant control on 2 March 2021
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13 Jul 2021 |
PSC02 |
Notification of Tripod Crest Holdings Limited as a person with significant control on 2 March 2021
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13 Jul 2021 |
PSC07 |
Cessation of Eugene Mctaggart as a person with significant control on 2 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 048157090002, created on 2 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 048157090001, created on 4 March 2021
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 28 February 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Darren Stokes on 1 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Darren Stokes as a director on 1 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Darren Stokes as a director on 28 September 2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-27
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10 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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