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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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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02 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 May 2023 |
TM01 |
Termination of appointment of Connor Harry Clingen as a director on 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2022 |
PSC01 |
Notification of Henry Oliver Charles Fitzroy as a person with significant control on 14 June 2022
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28 Jun 2022 |
PSC01 |
Notification of James Edward Brennan as a person with significant control on 14 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Richard George Clingen as a person with significant control on 14 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 083906530001, created on 14 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr James Edward Brennan as a director on 7 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Connor Harry Clingen as a director on 7 March 2022
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05 May 2022 |
AP01 |
Appointment of Duke of Grafton Henry Oliver Charles Fitzroy as a director on 7 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Richard George Clingen as a director on 7 March 2022
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Richard George Clingen on 26 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Richard George Clingen on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Richard George Clingen on 20 July 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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