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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07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Darrell Ryan Eadie De Vries as a person with significant control on 7 January 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Darrell Ryan Eadie De Vries on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Darrell Ryan Eadie De Vries on 7 January 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Damian Auke Eadie on 7 January 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 058966050001 in full
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18 May 2022 |
MR01 |
Registration of charge 058966050002, created on 17 May 2022
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21 Jan 2022 |
PSC04 |
Change of details for Damian Auke Eadie as a person with significant control on 7 January 2022
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21 Jan 2022 |
CH03 |
Secretary's details changed for Darrell Ryan Eadie De Vries on 7 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Darrell Ryan Eadie De Vries on 7 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 6 January 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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