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Company number 09409328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 95.00
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2023 SH08 Change of share class name or designation
05 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Jun 2023 CH01 Director's details changed for Mr Kane Fallon on 15 May 2023
15 Jun 2023 PSC04 Change of details for Mr Kane Fallon as a person with significant control on 15 May 2023
03 Nov 2022 MR01 Registration of charge 094093280003, created on 28 October 2022
01 Nov 2022 MR04 Satisfaction of charge 094093280002 in full
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
21 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2022 PSC04 Change of details for Mr Kane Fallon as a person with significant control on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Kane Fallon on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Dean James Morgan on 20 June 2022
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 PSC04 Change of details for Mr Kane Fallon as a person with significant control on 4 May 2021