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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05 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mrs Michelle Louise Hancock as a director on 14 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Matthew Thompson as a director on 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Thompson on 18 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Gary Hancock on 11 October 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
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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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Thompson on 23 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of Alan Paul Gaffney as a person with significant control on 20 November 2020
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25 Nov 2020 |
PSC02 |
Notification of Zut Two Limited as a person with significant control on 20 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Christopher Ian Holmes as a director on 20 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Alan Paul Gaffney as a director on 20 November 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Alan Paul Gaffney as a secretary on 20 November 2020
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04 Aug 2020 |
MR01 |
Registration of charge 064124350001, created on 31 July 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Nov 2019 |
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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