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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Craig Richard Copeland on 1 July 2024
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03 Jan 2024 |
CH01 |
Director's details changed for William Stevens on 15 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Lane-Matthews on 23 November 2022
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2022 |
PSC07 |
Cessation of William Stevens as a person with significant control on 8 July 2022
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08 Dec 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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RES13 ‐
Conflicts of interest 08/07/2022
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07 Dec 2022 |
PSC07 |
Cessation of Ross Belgian Sando as a person with significant control on 8 July 2022
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07 Dec 2022 |
PSC07 |
Cessation of Craig Richard Copeland as a person with significant control on 8 July 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 5 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 29 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conflict of interest 07/07/2022
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr William Stevens as a person with significant control on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Richard Copeland on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for William Stevens on 29 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 29 June 2022
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