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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01 Jul 2024 |
TM01 |
Termination of appointment of Lee Anne Whitaker as a director on 30 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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09 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
PSC02 |
Notification of Kyloe (Holdings) Limited as a person with significant control on 14 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Sharon Simone Pennie as a person with significant control on 14 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Raymond George Pennie as a person with significant control on 14 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Nov 2022 |
AP01 |
Appointment of Luke Mattorano as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Waseem Razzaq as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Lee Anne Whitaker as a director on 1 November 2022
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04 Oct 2022 |
PSC01 |
Notification of Sharon Simone Pennie as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC01 |
Notification of Raymond George Pennie as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Stewart Steel Morgan as a director on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Fiona Marie Morgan as a secretary on 30 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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