Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
06 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of Kevin Alan George Severn as a person with significant control on 19 June 2023
|
|
|
21 Jun 2023 |
PSC02 |
Notification of Brickhunter Eot Limited as a person with significant control on 19 June 2023
|
|
|
21 Jun 2023 |
PSC07 |
Cessation of Christopher William Allen as a person with significant control on 19 June 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Miss Fiona Jane Kennovin as a director on 19 June 2023
|
|
|
21 Jun 2023 |
TM02 |
Termination of appointment of Kevin Alan George Severn as a secretary on 19 June 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Christopher William Allen as a director on 19 June 2023
|
|
|
14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Kevin Alan George Severn as a person with significant control on 29 September 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Christopher William Allen as a person with significant control on 29 September 2022
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Kevin Alan George Severn as a person with significant control on 29 September 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Alan George Severn on 29 September 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher William Allen on 29 September 2022
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Christopher William Allen as a person with significant control on 29 September 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher William Allen on 11 August 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Christopher William Allen as a person with significant control on 11 August 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Kevin Alan George Severn as a person with significant control on 11 August 2022
|
|
|
14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|