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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr. Michael James Fuller on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr. Michael James Fuller as a person with significant control on 11 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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25 Aug 2023 |
MR01 |
Registration of charge 098767060002, created on 24 August 2023
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19 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr. Shaun Clifton Uloth on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 2 November 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr. Michael James Fuller on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr. Michael James Fuller as a person with significant control on 18 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
MR01 |
Registration of charge 098767060001, created on 6 July 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Sep 2020 |
PSC07 |
Cessation of Oppidan (Ka) Limited as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Michael James Fuller as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Shaun Clifton Uloth as a person with significant control on 23 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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