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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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/02/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2022.
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08 Apr 2022 |
PSC05 |
Change of details for Candlestar Ld as a person with significant control on 16 February 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Scott Gray as a director on 16 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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10 Dec 2018 |
PSC05 |
Change of details for Candlestar Ld as a person with significant control on 8 December 2018
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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