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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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06 Mar 2024 |
PSC07 |
Cessation of Michael Philip Parker as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Duncan Peter Palmer as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Liam Haggar-Pietrzak as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Buyaparcel Trustee Limited as a person with significant control on 5 March 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Michael Philip Parker as a person with significant control on 3 February 2020
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10 Jan 2024 |
PSC04 |
Change of details for Mr Duncan Peter Palmer as a person with significant control on 3 February 2020
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10 Jan 2024 |
PSC04 |
Change of details for Mr Liam Haggar-Pietrzak as a person with significant control on 3 February 2020
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10 Jan 2024 |
PSC04 |
Change of details for Mr Michael Philip Parker as a person with significant control on 3 February 2020
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 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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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Feb 2020 |
PSC07 |
Cessation of James Ronald Godfrey as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC07 |
Cessation of Faye Maria Godfrey as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC01 |
Notification of Liam Haggar-Pietrzak as a person with significant control on 3 February 2020
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