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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Paul Dean Symons as a director on 31 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 070555070001, created on 31 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
PSC02 |
Notification of Greenlight Group Limited as a person with significant control on 31 December 2018
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24 May 2022 |
PSC07 |
Cessation of Daniel Symons as a person with significant control on 31 December 2018
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24 May 2022 |
PSC07 |
Cessation of Paul Dean Symons as a person with significant control on 31 December 2018
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Lee Symons on 3 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange/company business 31/12/2018
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Dean Symons on 23 October 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Lee Symons on 23 October 2018
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
100 issued shares shall remain unchnged the new articles will allow for a b c ordinary shares of £1 each 10/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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