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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31 Oct 2024 |
MR01 |
Registration of charge 063243860006, created on 29 October 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
AP01 |
Appointment of Ms Ruth Hannah Percival as a director on 9 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
PSC07 |
Cessation of Michael Anthony Perry as a person with significant control on 9 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Ellis James Goodfellow as a person with significant control on 9 February 2024
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19 Feb 2024 |
PSC02 |
Notification of Contollo Group Limited as a person with significant control on 9 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Oliver John Dennis as a director on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 063243860002, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 063243860003, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 063243860004, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 063243860005, created on 9 February 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 063243860001 in full
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Michael Anthony Perry as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Ellis James Goodfellow as a person with significant control on 13 July 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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