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)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
18 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
17 Mar 2021 |
PSC04 |
Change of details for Mr Liam John Hassell as a person with significant control on 9 February 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Liam John Hassell on 9 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mrs Carley Hassell as a director on 23 September 2020
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Mr Liam John Hassell as a person with significant control on 29 October 2018
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 01/10/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
|
|
|
25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
|
|
|
13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|
|
15 Mar 2017 |
CH01 |
Director's details changed for Mr Liam John Hassell on 1 March 2017
|
|
|
15 Mar 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 June 2018
|
|