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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09 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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18 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/allowance for various share capital 09/10/2023
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Oct 2023 |
SH02 |
Consolidation of shares on 9 October 2019
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2022
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023.
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16 Nov 2022 |
AP01 |
Appointment of Mr Marvin Allen Bennett as a director on 30 September 2022
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07 Nov 2022 |
PSC02 |
Notification of Veldor Capital Limited as a person with significant control on 30 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of Michael John Fearn as a person with significant control on 30 September 2022
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07 Nov 2022 |
PSC04 |
Change of details for Dominie Fearn as a person with significant control on 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Michael Fearn as a secretary on 13 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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