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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Ian Stuart Pearse as a person with significant control on 1 December 2022
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
PSC01 |
Notification of Ian Stuart Pearse as a person with significant control on 30 October 2016
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31 Jan 2022 |
PSC07 |
Cessation of Ian Stuart Pearse as a person with significant control on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Ian Stuart Pearse as a director on 31 January 2022
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08 Apr 2021 |
MR01 |
Registration of charge 057143970002, created on 26 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 057143970001, created on 26 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Mar 2020 |
PSC07 |
Cessation of Canabeb Ltd as a person with significant control on 10 March 2020
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27 Mar 2020 |
PSC02 |
Notification of Ironman 2019 Ltd as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Canabeb Ltd as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Spencer Stuart Limited as a person with significant control on 10 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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31 May 2019 |
PSC01 |
Notification of Ian Stuart Pearse as a person with significant control on 30 October 2016
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