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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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29 May 2024 |
TM01 |
Termination of appointment of Stephen John Chapman as a director on 26 January 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Scott Peden on 25 May 2023
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09 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 26/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Mr Scott Peden as a director on 26 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Jason Ward as a director on 26 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Jason Stain as a director on 26 January 2023
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02 Feb 2023 |
PSC02 |
Notification of Twotwenty Trustees Limited as a person with significant control on 26 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Stephen John Chapman as a person with significant control on 26 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Alistair Wright as a person with significant control on 26 January 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 054649340001 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 054649340003 in full
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30 Jan 2023 |
MR01 |
Registration of charge 054649340004, created on 26 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 054649340005, created on 26 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 054649340006, created on 26 January 2023
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05 Jan 2023 |
MR04 |
Satisfaction of charge 054649340002 in full
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen John Chapman on 21 June 2022
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