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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr David Anthony Phillips as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for David Anthony Phillips on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Gary Malcolm Tyler on 8 April 2024
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08 Apr 2024 |
CH03 |
Secretary's details changed for David Anthony Phillips on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Percy Phillips on 8 April 2024
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Percy Phillips on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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24 Mar 2023 |
MR01 |
Registration of charge 068763310007, created on 21 March 2023
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07 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 068763310003 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 068763310005 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 068763310004 in full
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07 Sep 2022 |
MR01 |
Registration of charge 068763310006, created on 7 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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27 Apr 2021 |
PSC05 |
Change of details for Pela Securities Limited as a person with significant control on 21 April 2021
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation ofnew share class/all lawful acts carrried out by directors on bhalf of the company are hereby ratified and confirmed 11/11/2020
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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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23 Nov 2020 |
CC04 |
Statement of company's objects
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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