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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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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23 Mar 2022 |
AP03 |
Appointment of Douglas Garden as a secretary on 4 November 2021
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23 Mar 2022 |
TM02 |
Termination of appointment of Nicholas Hall as a secretary on 4 November 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of Stephen Wren as a director on 25 February 2022
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23 Feb 2022 |
PSC02 |
Notification of Go Ape Eot Limited as a person with significant control on 21 October 2021
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23 Feb 2022 |
PSC07 |
Cessation of Rebecca Kathleen Sarah Mayhew as a person with significant control on 21 October 2021
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23 Feb 2022 |
PSC07 |
Cessation of Tristram Thomas Burke Mayhew as a person with significant control on 21 October 2021
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25 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
AP01 |
Appointment of Mr Stephen Wren as a director on 4 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Davies as a director on 4 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mrs Joanne Marie O'boyle as a director on 4 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Douglas Garden as a director on 4 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Rebecca Kathleen Sarah Mayhew as a secretary on 4 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of William James Kennedy Galbraith as a director on 4 November 2021
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