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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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2022
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30 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jun 2024 |
PSC04 |
Change of details for Mr Sam Carson as a person with significant control on 3 July 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Jack Wallace as a director on 1 February 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
AP01 |
Appointment of Mr Joe Glen Mead as a director on 4 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr David Cowans as a director on 4 July 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Jack Wallace on 15 November 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr John Patrick Dawson on 2 September 2022
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04 Aug 2022 |
CS01 |
13/07/22 Statement of Capital gbp 525
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024
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14 Jul 2022 |
PSC01 |
Notification of John Patrick Dawson as a person with significant control on 12 July 2022
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14 Jul 2022 |
PSC01 |
Notification of Martin Corbett as a person with significant control on 12 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Sam Carson as a director on 12 July 2022
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07 Jun 2022 |
PSC07 |
Cessation of Martin Corbett as a person with significant control on 15 September 2021
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07 Jun 2022 |
PSC01 |
Notification of Sam Carson as a person with significant control on 15 September 2021
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07 Jun 2022 |
PSC07 |
Cessation of John Patrick Dawson as a person with significant control on 15 September 2021
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07 Jun 2022 |
AP01 |
Appointment of Jack Wallace as a director on 6 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 15 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr John Patrick Dawson as a person with significant control on 17 September 2021
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