Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
07 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Director of Accounting & Controller Lisa Day as a director on 30 December 2023
|
|
|
29 Dec 2023 |
TM01 |
Termination of appointment of Sarah Louise Duguid as a director on 29 December 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Jeff Wayne Baer as a director on 1 June 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Miss Sarah Louise Duguid as a director on 8 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Frank Mcgerty as a director on 8 December 2020
|
|
|
12 Nov 2020 |
CH03 |
Secretary's details changed for Ms. Ginger Patton-Schmitt on 11 November 2020
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Ginger Patton-Schmitt on 11 November 2020
|
|
|
29 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Dustin John Holland as a director
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Mr Dustin John Holland as a director on 4 July 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/09/2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Ginger Patton-Schmitt on 17 July 2020
|
|
|
17 Jul 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 10/11/2020 as it was invalid or ineffective.
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 065702670004, created on 6 July 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
27 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
29 Oct 2019 |
MR01 |
Registration of charge 065702670003, created on 24 October 2019
|
|
|
25 Sep 2019 |
MR04 |
Satisfaction of charge 065702670002 in full
|
|