Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed contract approved for the purposes 13/03/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Leanne Morgan as a person with significant control on 13 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Mr Simon Bolderson as a person with significant control on 2 January 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Bolderson on 2 January 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mr Simon Bolderson as a person with significant control on 2 January 2024
|
|
|
07 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2024
|
|
|
07 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Feb 2024 |
PSC01 |
Notification of Leanne Morgan as a person with significant control on 11 July 2023
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mr Jon Kirby as a person with significant control on 2 January 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Kirby on 2 January 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Christopher Matthew Buckley on 2 January 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Bolderson on 2 January 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Simon Bolderson as a person with significant control on 2 January 2024
|
|
|
17 Jan 2024 |
EW04RSS |
Persons' with significant control register information at 17 January 2024 on withdrawal from the public register
|
|
|
17 Jan 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Taylor Bolderson on 2 January 2024
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Devonshire House the Broadway St. Ives PE27 5BN England to 22 Ergo Business Park Kelvin Road Swindon SN3 3JW on 3 July 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from 51 Cobton Drive Hove BN3 6WF England to Devonshire House the Broadway St. Ives PE27 5BN on 15 December 2022
|
|