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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28 Oct 2024 |
SH02 |
Statement of capital on 24 September 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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22 Oct 2024 |
SH02 |
Statement of capital on 24 September 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Benjamin Oliver Boyce on 6 September 2024
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19 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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17 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Ryan Lavers as a person with significant control on 14 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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14 Oct 2022 |
PSC02 |
Notification of Vbm Ventures Limited as a person with significant control on 4 December 2019
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14 Oct 2022 |
PSC02 |
Notification of Jja Ashill Limited as a person with significant control on 28 November 2019
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11 Apr 2022 |
MR04 |
Satisfaction of charge 086803440014 in full
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01 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Apr 2021 |
MR01 |
Registration of charge 086803440014, created on 1 April 2021
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12 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Mar 2021 |
MR01 |
Registration of charge 086803440013, created on 8 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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29 Jul 2020 |
MR01 |
Registration of charge 086803440012, created on 28 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Steven James Forman on 22 July 2020
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