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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Roberts as a director on 1 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
TM01 |
Termination of appointment of Thomas Paul Taylor as a director on 18 July 2022
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20 Jul 2022 |
PSC02 |
Notification of G.L.T. Management Holdings Limited as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of John Robert as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Thomas Paul Taylor as a person with significant control on 18 July 2022
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21 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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14 Mar 2022 |
MR04 |
Satisfaction of charge 048804900005 in full
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14 Mar 2022 |
MR04 |
Satisfaction of charge 048804900006 in full
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Paul Taylor on 5 January 2022
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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05 Aug 2021 |
PSC04 |
Change of details for Mr John Robert as a person with significant control on 18 October 2019
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04 Aug 2021 |
PSC04 |
Change of details for Mr Paul Michael Roberts as a person with significant control on 18 October 2019
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04 Aug 2021 |
PSC04 |
Change of details for Mr Thomas Paul Taylor as a person with significant control on 18 October 2019
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/22
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