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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Thomas Matthew George Corrin as a director on 28 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
SH02 |
Sub-division of shares on 3 February 2023
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21 Oct 2022 |
PSC02 |
Notification of Land Butcher Ltd as a person with significant control on 16 September 2022
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21 Oct 2022 |
PSC07 |
Cessation of Thomas Matthew George Corrin as a person with significant control on 16 September 2022
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21 Oct 2022 |
PSC02 |
Notification of Arle Capital Partners Limited as a person with significant control on 16 September 2022
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21 Oct 2022 |
PSC07 |
Cessation of John Andrew Arney as a person with significant control on 16 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CH01 |
Director's details changed for Mr David Michael Horton on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr John Andrew Arney on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Matthew George Corrin on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr John Andrew Arney on 9 September 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from Unit G.01, Cargo Works 1-2 Hatfields London SE1 9PG England to 87 the Hundred Romsey Hampshire SO51 8BZ on 5 February 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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