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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26 May 2021 |
PSC07 |
Cessation of Ryan Powell as a person with significant control on 10 March 2021
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26 May 2021 |
PSC07 |
Cessation of Rita Powell as a person with significant control on 10 March 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Ryan Jefferson Powell on 28 April 2021
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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12 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2011
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11 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2012
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 13,14.15, 17 and 19 of the articles of association shall not apply to the proposed share transfers of the capital of the company 12/02/2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
TM01 |
Termination of appointment of Jocelyn Patricia Blackwell as a director on 12 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Rita Powell as a director on 12 February 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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28 Aug 2019 |
PSC01 |
Notification of Rachael Fortescue as a person with significant control on 1 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Ryan Powell as a person with significant control on 6 December 2018
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Rita Powell as a person with significant control on 6 December 2018
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28 Aug 2019 |
CH03 |
Secretary's details changed for Mr Ryan Powell on 11 December 2018
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28 Aug 2019 |
CH01 |
Director's details changed for Ms Rachael Fortescue on 11 December 2018
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Ryan Jefferson Powell on 11 December 2018
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Rita Powell on 11 December 2018
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