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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Units 1 & 2 the Old Dairy Hazlemere Cross Roads Hazlemere High Wycombe Buckinghamshire HP15 7LG to Fawley House 2 Regatta Place Marlow Road Bourne End Bucks SL8 5TD on 5 September 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Timothy John Meloni as a person with significant control on 22 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Timothy John Meloni as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Timothy John Meloni as a person with significant control on 22 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy John Meloni on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Timothy John Meloni as a person with significant control on 28 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Peter Man as a person with significant control on 1 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Project Melon Limited as a person with significant control on 1 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Peter Man as a director on 1 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Timothy John Meloni as a person with significant control on 12 April 2022
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13 Apr 2022 |
PSC01 |
Notification of Peter Man as a person with significant control on 12 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Peter Man as a director on 12 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy John Meloni on 12 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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