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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13 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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04 Feb 2025 |
TM01 |
Termination of appointment of Samantha Michelle Stirrup as a director on 1 February 2025
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Julie Enid Binding as a director on 19 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of Andrew Binding as a person with significant control on 2 September 2020
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18 Feb 2021 |
PSC07 |
Cessation of Samantha Michelle Stirrup as a person with significant control on 2 September 2020
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02 Oct 2020 |
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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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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04 Sep 2020 |
PSC01 |
Notification of Andrew Binding as a person with significant control on 1 January 2019
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04 Sep 2020 |
PSC01 |
Notification of Samantha Michelle Stirrup as a person with significant control on 13 August 2020
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03 Sep 2020 |
PSC02 |
Notification of Dynatic Ltd as a person with significant control on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Catherine Jane Sarah Hendry as a director on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Neill James Robert Hendry as a director on 2 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Julie Enid Binding as a secretary on 2 September 2020
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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01 Sep 2020 |
MR01 |
Registration of charge 050342710002, created on 1 September 2020
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24 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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