Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Marchant on 16 July 2024
|
|
|
16 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Marchant as a person with significant control on 16 July 2024
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Jonathan Marchant as a person with significant control on 24 March 2022
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Stephen Paul Marchant as a person with significant control on 24 March 2022
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
|
|
|
08 Jun 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Marchant on 8 June 2022
|
|
|
08 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Marchant on 8 June 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Marchant as a director on 22 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Stephen Paul Marchant as a director on 22 October 2021
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of Stephen Paul Marchant as a secretary on 22 October 2021
|
|
|
22 Oct 2021 |
AP03 |
Appointment of Mr Jonathan Marchant as a secretary on 22 October 2021
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from 8 Woodgate Mount North Ferriby HU14 3JQ United Kingdom to 23 Second Avenue the Finningley Estate, Hayfield Lane Doncaster South Yorkshire DN9 3GB on 26 August 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 8 Woodgates Mount North Ferriby East Yorkshire HU14 3JQ England to 8 Woodgate Mount North Ferriby HU14 3JQ on 25 March 2021
|
|