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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22 Oct 2024 |
MR01 |
Registration of charge 092614030004, created on 9 October 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 092614030003 in full
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Gary Paul Miller-Cheevers as a person with significant control on 3 August 2017
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01 May 2024 |
PSC04 |
Change of details for Mr Gary Paul Miller-Cheevers as a person with significant control on 3 August 2017
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
PSC04 |
Change of details for Mr Gary Paul Miller-Cheevers as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Gary Paul Miller-Cheevers on 17 May 2023
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15 May 2023 |
MR01 |
Registration of charge 092614030003, created on 15 May 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 092614030002 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 092614030001 in full
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27 Aug 2021 |
MR01 |
Registration of charge 092614030002, created on 20 August 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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22 Dec 2020 |
PSC04 |
Change of details for Mr Gary Paul Miller-Cheevers as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Gary Paul Miller-Cheevers on 22 December 2020
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15 Oct 2020 |
MR01 |
Registration of charge 092614030001, created on 12 October 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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