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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Ms Catherine Ann Louise Demaid as a director on 1 June 2024
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2024
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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24 Aug 2023 |
PSC02 |
Notification of Clifty Limited as a person with significant control on 19 October 2021
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24 Aug 2023 |
PSC07 |
Cessation of Andrew Michael Follant as a person with significant control on 19 October 2021
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11 Apr 2023 |
MR01 |
Registration of charge 081884670004, created on 27 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 081884670003, created on 27 March 2023
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15 Feb 2023 |
MR01 |
Registration of charge 081884670002, created on 9 February 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AP01 |
Appointment of Mr Phillip Anthony Gore as a director on 23 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
AP01 |
Appointment of Mr Carl Anthony Waters as a director on 14 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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06 May 2022 |
PSC04 |
Change of details for Mr Andrew Michael Follant as a person with significant control on 11 June 2021
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21 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Michael Follant as a person with significant control on 21 March 2022
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09 Feb 2022 |
MR01 |
Registration of charge 081884670001, created on 3 February 2022
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23 Sep 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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