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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18 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
SH02 |
Sub-division of shares on 14 July 2024
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 13 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 13 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 13 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Oct 2023 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 29 September 2023
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12 Oct 2023 |
PSC02 |
Notification of Gartia Pty Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Drew as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Gary John Mcmahon as a director on 25 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 9 July 2016
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02 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Suite 202 Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 2-4 Packhorse Road Gerrards Cross SL9 7QE on 9 March 2021
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