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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
PSC05 |
Change of details for R T & F Holdings Limited as a person with significant control on 14 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Nicole Probyn as a person with significant control on 14 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Alex Probyn as a person with significant control on 14 February 2024
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05 Mar 2024 |
PSC02 |
Notification of Exap Limited as a person with significant control on 14 February 2024
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of shares 14/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
AP01 |
Appointment of Mr Gavin Michael George as a director on 14 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Nicole Probyn as a secretary on 13 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Nicole Probyn as a director on 13 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 055751300004, created on 14 February 2024
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01 Feb 2024 |
PSC05 |
Change of details for R T & F Holdings Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 1 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Jun 2021 |
MR01 |
Registration of charge 055751300003, created on 25 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
MR04 |
Satisfaction of charge 055751300002 in full
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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