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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
PSC01 |
Notification of Craig Cooke as a person with significant control on 1 January 2024
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27 Feb 2024 |
PSC01 |
Notification of Ivan Whalen as a person with significant control on 9 November 2017
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Ivan Whalen as a person with significant control on 9 November 2017
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20 Feb 2024 |
PSC07 |
Cessation of Craig Cooke as a person with significant control on 10 March 2023
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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07 Dec 2023 |
CS01 |
17/11/23 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024. and again on 27/02/24
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03 Oct 2023 |
PSC07 |
Cessation of Ivan Whalen as a person with significant control on 10 March 2023
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03 Oct 2023 |
PSC01 |
Notification of Craig Cooke as a person with significant control on 10 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/03/2023
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20 Mar 2023 |
SH02 |
Sub-division of shares on 10 March 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Ivan Whalen as a director on 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Ben Chatterton on 27 October 2020
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