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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29 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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05 Jul 2021 |
MR01 |
Registration of charge 104933610001, created on 2 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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05 Mar 2021 |
AA |
Full accounts made up to 28 February 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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25 Feb 2020 |
TM02 |
Termination of appointment of Chris Patrick Dennis Hayes as a secretary on 24 February 2020
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25 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 28 February 2020
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided and name change 21/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
MA |
Memorandum and Articles of Association
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23 Sep 2019 |
CH01 |
Director's details changed for Dr Alistair George Brockie on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Dr Alistair George Brockie as a director on 21 August 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Ian Joseph Mills as a director on 21 August 2019
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20 Sep 2019 |
PSC02 |
Notification of Exceed (Xcd) Holdings Limited as a person with significant control on 21 August 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr James Steve Parr as a person with significant control on 21 August 2019
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13 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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21 Aug 2019 |
AP03 |
Appointment of Mr Chris Patrick Dennis Hayes as a secretary on 8 August 2019
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25 Jul 2019 |
SH02 |
Sub-division of shares on 12 July 2019
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