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 May 2024 |
COCOMP |
Order of court to wind up
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28 Mar 2024 |
TM02 |
Termination of appointment of Susan Turner as a secretary on 29 February 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Reginald David Spicer as a director on 29 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 085893680008 in full
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28 Jul 2023 |
TM01 |
Termination of appointment of Mark Simon Mann as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Valerie Mann as a director on 28 July 2023
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark Simon Mann as a director on 13 February 2023
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30 Nov 2022 |
MR01 |
Registration of charge 085893680008, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 085893680009, created on 24 November 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 085893680006 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 085893680007 in full
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05 Aug 2022 |
AAMD |
Amended accounts made up to 28 September 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 September 2021
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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20 Dec 2021 |
PSC01 |
Notification of Valerie Mann as a person with significant control on 24 April 2019
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2021
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27 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2021 |
TM01 |
Termination of appointment of Mark Simon Mann as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Martin Oliver as a director on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Martin Oliver as a person with significant control on 12 June 2021
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