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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03 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Adam Richard Fenney as a person with significant control on 1 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Alex Renato Edward Bellion as a person with significant control on 1 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Owen Isherwood Holdings Limited as a person with significant control on 1 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Peter Anthony Robert Bellion as a person with significant control on 1 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 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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13 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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09 Feb 2022 |
PSC01 |
Notification of Adam Richard Fenney as a person with significant control on 9 September 2021
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09 Feb 2022 |
PSC07 |
Cessation of Derek Robert Corden as a person with significant control on 9 September 2021
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09 Feb 2022 |
PSC01 |
Notification of Alex Renato Edward Bellion as a person with significant control on 9 September 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Derek Robert Corden as a director on 9 September 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Alex Renato Edward Bellion as a director on 8 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Adam Richard Fenney as a director on 8 September 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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