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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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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20 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 059606960001 in full
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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25 Jan 2022 |
PSC02 |
Notification of Morrow Holdings Limited as a person with significant control on 24 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Mayhap Holdings Limited as a person with significant control on 24 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Timothy Charles Schofield as a person with significant control on 3 September 2021
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11 Jan 2022 |
PSC07 |
Cessation of Bruce William Draper as a person with significant control on 3 September 2021
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06 Jan 2022 |
PSC02 |
Notification of Mayhap Holdings Limited as a person with significant control on 3 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Timothy Charles Schofield on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Timothy Charles Schofield on 17 September 2021
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01 Apr 2021 |
MR01 |
Registration of charge 059606960001, created on 30 March 2021
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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