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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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20 Nov 2023 |
PSC01 |
Notification of Shaun Charles Dufeu as a person with significant control on 30 September 2023
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20 Nov 2023 |
PSC01 |
Notification of Simon Purches as a person with significant control on 30 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of Lee Michael Titcumb as a person with significant control on 30 September 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Lee Michael Titcumb as a director on 30 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Simon Purches as a director on 30 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Shaun Charles Dufeu as a director on 30 September 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Lee Michael Titcumb as a person with significant control on 6 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Lee Michael Titcumb on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2022
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12 Aug 2022 |
PSC01 |
Notification of Lee Michael Titcumb as a person with significant control on 28 July 2022
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Shaun Charles Dufeu as a secretary on 28 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Simon Purches as a director on 28 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Shaun Charles Dufeu as a director on 28 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Shaun Charles Du Feu on 26 January 2022
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