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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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr Daniel O'connor as a director on 23 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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26 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Philip Robert Tootell as a person with significant control
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19 Sep 2023 |
PSC01 |
Notification of Philip Robert Tootell as a person with significant control on 1 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/09/2023
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19 Sep 2023 |
PSC07 |
Cessation of Tararua Limited as a person with significant control on 1 January 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
PSC02 |
Notification of Tararua Limited as a person with significant control on 1 January 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Richard Dennis Mossman as a person with significant control on 1 January 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
TM01 |
Termination of appointment of Julian Michael Parkin as a director on 28 February 2023
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
TM01 |
Termination of appointment of Joseph Matthew Cooper as a director on 31 December 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Julian Michael Parkin as a director on 28 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Philip Robert Tootell as a director on 28 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Mark David Till as a director on 28 March 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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