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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12 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Bruce Messling on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Lee David Messling on 10 July 2023
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10 Feb 2023 |
PSC07 |
Cessation of Richard Bruce Messling as a person with significant control on 31 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Lee David Messling as a person with significant control on 31 January 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 16(1) of the company’s articles of association, which excludes directors with an interest in the business of the meeting from being included in the quorum and voting on the business meeting is disapplied in respect of the transfer of shares / the disapplication in respect of the transfer of shares shall lapse 28 days from the date of notice of the resolution 31/01/2023
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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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06 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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31 Jul 2019 |
PSC04 |
Change of details for Mr Richard Bruce Messling as a person with significant control on 7 April 2016
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31 Jul 2019 |
PSC04 |
Change of details for Mr Lee David Messling as a person with significant control on 6 April 2016
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27 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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09 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2017
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18 Dec 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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