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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29 Jan 2025 |
MR01 |
Registration of charge 067153460003, created on 28 January 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
MR01 |
Registration of charge 067153460002, created on 23 September 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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29 Feb 2024 |
PSC07 |
Cessation of Holly Victoria Wingfield as a person with significant control on 18 August 2023
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29 Feb 2024 |
PSC07 |
Cessation of Philip John Preston as a person with significant control on 18 August 2023
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29 Feb 2024 |
PSC07 |
Cessation of Darren John Bridge as a person with significant control on 18 August 2023
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29 Feb 2024 |
PSC02 |
Notification of Everfield Uk Ltd as a person with significant control on 18 August 2023
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08 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
AP01 |
Appointment of Mr Scott Ryan Saklad as a director on 18 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Philip John Preston as a director on 18 August 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 067153460001 in full
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2017
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