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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Mrs Leeanna Foucher as a director on 1 June 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr Andrew Foucher as a director on 1 June 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
MR01 |
Registration of charge 067176960006, created on 8 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Steven Charles Mclaren as a director on 1 June 2023
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20 Mar 2023 |
PSC02 |
Notification of 036 Group Company Limited as a person with significant control on 1 January 2023
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20 Mar 2023 |
PSC07 |
Cessation of James Jack Whiteley as a person with significant control on 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Thomas Mark Roffey as a director on 17 April 2022
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH02 |
Sub-division of shares on 13 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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30 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 August 2020
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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04 Mar 2021 |
AP01 |
Appointment of Mrs Victoria Anne Grant as a director on 25 February 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Thomas Mark Roffey as a director on 17 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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