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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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06 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Robert Bates on 16 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 1a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 27 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Joshua William Smallwood on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Elizabeth Ann Scoular as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Andrew Robert Joseph Scoular as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Banana Moon Holdings Limited as a person with significant control on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Scoular as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Robert Joseph Scoular as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Joshua William Smallwood as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark Robert Bates as a director on 13 February 2023
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06 Feb 2023 |
SH02 |
Statement of capital on 31 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new share class 17/04/2014
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2022 |
MR04 |
Satisfaction of charge 075756020001 in full
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Connor Scoular as a director on 15 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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