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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06 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
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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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
28/08/22 Statement of Capital gbp 90
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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02 Sep 2021 |
PSC04 |
Change of details for Mr Adrian Pittock as a person with significant control on 28 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Adrian Pittock on 28 August 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc by creation of 10 g shares @ £1 each and 10 h shares @ £1 each 14/09/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
AP01 |
Appointment of Darren Pittock as a director on 14 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Darren Pittock as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Adrian Pittock as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Dale Pittock as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Oliver Pittock as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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