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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr James Junior Roberts on 28 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mr Junior David Roberts as a person with significant control on 8 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr William Charles Williamson as a person with significant control on 8 May 2024
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09 May 2024 |
CH01 |
Director's details changed for William Charles Williamson on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Junior David Roberts on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Junior David Roberts as a person with significant control on 8 May 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr William Charles Williamson as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Junior David Roberts as a person with significant control on 25 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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22 Apr 2023 |
SH02 |
Sub-division of shares on 21 March 2022
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr James Junior Roberts on 26 January 2023
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr David Junior Roberts on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr David Junior Roberts as a person with significant control on 16 September 2020
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