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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
PSC04 |
Change of details for Mr Thomas Luscombe Elliot as a person with significant control on 29 January 2021
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01 Nov 2024 |
PSC04 |
Change of details for Mr James Luscombe Elliot as a person with significant control on 29 January 2021
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28 Jun 2024 |
AA |
Full accounts made up to 25 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr James Luscombe Elliot on 10 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Thom Luscombe Elliot on 10 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Darrel John Connell on 10 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Alistair Cliff on 10 December 2023
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29 Jun 2023 |
AA |
Full accounts made up to 26 June 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2023 |
TM01 |
Termination of appointment of Kieran Martin Sherlock as a director on 1 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2022
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11 Apr 2022 |
AA |
Full accounts made up to 27 June 2021
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11 Feb 2022 |
CS01 |
16/12/21 Statement of Capital gbp 2660.37
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
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14 Dec 2021 |
MR01 |
Registration of charge 082922900009, created on 8 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 082922900010, created on 8 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 082922900008, created on 8 December 2021
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10 Jul 2021 |
AA |
Full accounts made up to 28 June 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr Darrel John Connell as a director on 17 June 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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