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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02 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Harvey William Hunt on 1 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Sandra Gurnham-Hunt on 1 September 2024
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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/10/2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement with optera trustees LIMITED 21/03/2022
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23 Mar 2022 |
PSC02 |
Notification of Optera Trustees Limited as a person with significant control on 21 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Harvey William Hunt as a person with significant control on 21 March 2022
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Harvey William Hunt as a person with significant control on 15 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Sandra Gurnham Hunt as a person with significant control on 15 January 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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12 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 May 2020 |
PSC04 |
Change of details for Mrs Sandra Gurnham Hunt as a person with significant control on 2 May 2020
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