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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09 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Jul 2024 |
RP04TM01 |
Second filing for the termination of Gerard Andrew Reusing as a director
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of Gerard Andrew Reusing as a director on 30 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 25/07/24.
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 3 March 2024 to 31 January 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 3 March 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Julian Reusing as a director on 27 March 2024
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 3 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Gerard Andrew Reusing on 30 April 2023
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21 Mar 2023 |
RP04PSC07 |
Second filing for the cessation of Alistair Stuart Beaton Garden as a person with significant control
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10 Mar 2023 |
PSC02 |
Notification of Belowground Holdings Ltd as a person with significant control on 1 September 2019
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08 Mar 2023 |
AP01 |
Appointment of Mr Gerard Andrew Reusing as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alistair Stuart Beaton Garden as a director on 3 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Alistair Stuart Beaton Garden as a person with significant control on 3 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/03/2023.
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06 Mar 2023 |
MR01 |
Registration of charge 086441180001, created on 3 March 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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