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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 01/04/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
MR01 |
Registration of charge 065446250004, created on 13 September 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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12 Mar 2024 |
PSC01 |
Notification of Darren Farmer as a person with significant control on 2 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Roe Enterprises Limited as a person with significant control on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Neil Waterman as a director on 2 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 065446250003, created on 24 January 2024
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Farmer on 9 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Darren Farmer as a director on 6 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 065446250002 in full
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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21 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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07 Oct 2019 |
PSC02 |
Notification of Roe Enterprises Limited as a person with significant control on 3 September 2019
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