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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15 Nov 2024 |
PSC07 |
Cessation of Paul John Gregory as a person with significant control on 7 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Matthew Robert Forrest as a person with significant control on 7 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Daren O'neill as a person with significant control on 7 October 2024
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15 Nov 2024 |
PSC02 |
Notification of Brynwell Limited as a person with significant control on 7 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Daren O'neill as a director on 7 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul John Gregory as a director on 7 October 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Paul John Gregory on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for George Gregory on 11 June 2024
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08 Feb 2024 |
AP01 |
Appointment of George Gregory as a director on 25 January 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Forrest on 8 June 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Forrest on 26 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Matthew Robert Forrest as a person with significant control on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Paul John Gregory on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Daren O'neill on 26 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Paul John Gregory as a person with significant control on 26 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Daren O'neill as a person with significant control on 26 May 2022
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