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 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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28 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share cap 30/06/2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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29 Jul 2020 |
PSC04 |
Change of details for Mr Peter Simpson as a person with significant control on 2 July 2020
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29 Jul 2020 |
PSC02 |
Notification of Three Sixty Uk Holdings Limited as a person with significant control on 2 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mrs Cheryl Simpson as a person with significant control on 2 July 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from Unit 85 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE to Unit 65 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Martin Simpson as a director on 14 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of Cheryl Simpson as a director on 14 May 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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