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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation and classification of two new classes of shares in the issued share capital of the company 17/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony John Jupp on 27 March 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Anthony John Jupp as a person with significant control on 27 March 2023
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20 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 075009430001 in full
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24 Feb 2023 |
TM01 |
Termination of appointment of Linda Carol Jupp as a director on 4 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of Linda Carol Jupp as a person with significant control on 4 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Anthony John Jupp as a person with significant control on 4 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Connor Jupp on 16 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Jupp on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Connor Jupp on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Linda Carol Jupp on 29 July 2021
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