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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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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03 Jan 2025 |
PSC04 |
Change of details for Della Neale as a person with significant control on 3 January 2025
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03 Jan 2025 |
PSC04 |
Change of details for Nicholas Patrick Neale as a person with significant control on 3 January 2025
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2024 |
SH02 |
Sub-division of shares on 28 November 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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22 Nov 2024 |
PSC04 |
Change of details for Ms Della Neale as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Patrick Neale as a person with significant control on 22 November 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Patrick Neale on 1 May 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Patrick Neale as a person with significant control on 1 May 2022
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15 Dec 2022 |
PSC04 |
Change of details for Ms Della Neale as a person with significant control on 1 May 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Hailey Davis as a director on 1 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AP01 |
Appointment of Miss Hailey Davis as a director on 14 April 2021
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