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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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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01 May 2024 |
CS01 |
01/05/24 Statement of Capital gbp 1602
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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15 May 2023 |
CS01 |
10/05/23 Statement of Capital gbp 16020
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/07/23
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC07 |
Cessation of Robert Philip Ian Ellisson as a person with significant control on 28 January 2021
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01 Mar 2023 |
PSC07 |
Cessation of Alasdair Abrines as a person with significant control on 28 January 2021
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01 Mar 2023 |
AP01 |
Appointment of Mr Martin Dunlop Kemp as a director on 16 October 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Robert Philip Ian Ellisson as a director on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Robert Philip Ian Ellisson as a secretary on 28 February 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 072443490002, created on 26 October 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Dsvid Nathan Bennett on 28 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Maurice Bennett on 28 January 2021
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08 Feb 2021 |
PSC01 |
Notification of Maurice Bennett as a person with significant control on 28 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Dsvid Nathan Bennett as a director on 28 January 2021
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