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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24 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 May 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a 2ND Filing of a SH08 originally received on 03/08/2023
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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09 Aug 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 19/04/2024.
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21 Jul 2023 |
AP01 |
Appointment of Mr Richard Padgett as a director on 21 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Derek Padgett as a director on 23 May 2023
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Mar 2023 |
AA01 |
Previous accounting period extended from 27 June 2022 to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 June 2021 to 27 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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17 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Derek Padgett as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Derek Padgett on 17 March 2021
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16 Nov 2020 |
MR01 |
Registration of charge 077684880009, created on 30 October 2020
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