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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Leon Holloway on 13 August 2024
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29 Feb 2024 |
PSC01 |
Notification of Larry Lee Van Tuyl as a person with significant control on 19 January 2024
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28 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
TM01 |
Termination of appointment of Alex Brian Conjour as a director on 19 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Rachel Hannah Gould as a director on 19 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Daniel George Gould as a director on 19 January 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Mathew Leon Holloway on 8 August 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Scott Bushby as a secretary on 15 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 076218890003, created on 7 March 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leon Holloway on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Matthew Leon Holloway as a director on 20 July 2022
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16 Mar 2022 |
MR01 |
Registration of charge 076218890002, created on 4 March 2022
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06 Feb 2022 |
AP03 |
Appointment of Mr Scott Bushby as a secretary on 28 January 2022
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31 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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