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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28 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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28 Nov 2024 |
PSC04 |
Change of details for Mr Jason Peakall as a person with significant control on 6 April 2016
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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03 Nov 2023 |
CS01 |
20/10/23 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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03 Nov 2023 |
CH01 |
Director's details changed for Julie Michele Peakall on 2 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Peakall on 2 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 5 Greenway Hutton Brentwood CM13 2NR England to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 3 November 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share transfer 29/03/2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2022
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04 Apr 2023 |
PSC04 |
Change of details for Julie Michele Peakall as a person with significant control on 29 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Jason Peakall as a person with significant control on 29 March 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
PSC01 |
Notification of Julie Michele Peakall as a person with significant control on 18 October 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Jason Peakall as a person with significant control on 18 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 12/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
CS01 |
20/10/22 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/04/2023.
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19 Oct 2022 |
PSC04 |
Change of details for Mr Jason Peakall as a person with significant control on 8 March 2022
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