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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
MR01 |
Registration of charge 108482510002, created on 23 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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26 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2022.
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30 May 2022 |
AP01 |
Appointment of Mr Karl Hick as a director on 16 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 108482510001, created on 16 March 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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16 Jul 2018 |
PSC01 |
Notification of Nicholas James Burcombe Cooper as a person with significant control on 4 July 2017
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16 Jul 2018 |
AD01 |
Registered office address changed from 28 Flaxland Way, Weldon 28 Flaxland Way Weldon Corby NN17 5GA England to PO Box BS11 0YS Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane Avonmouth Bristol BS11 0YS on 16 July 2018
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