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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30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Apr 2023 |
MR04 |
Satisfaction of charge 104864200006 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 104864200007 in full
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22 Sep 2022 |
TM01 |
Termination of appointment of Tomas William Jackson as a director on 22 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Tomas William Jackson as a director on 2 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr William Richard Jackson as a person with significant control on 2 June 2022
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19 May 2022 |
PSC04 |
Change of details for Mr William Richard Jackson as a person with significant control on 18 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Anthony Sinclair Hughes as a director on 18 May 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr William Richard Jackson as a person with significant control on 19 April 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 104864200008, created on 4 October 2021
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18 Sep 2021 |
MR04 |
Satisfaction of charge 104864200005 in full
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29 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Jul 2021 |
MR01 |
Registration of charge 104864200006, created on 23 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 104864200007, created on 23 June 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 104864200001 in full
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