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 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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15 Dec 2022 |
PSC01 |
Notification of Elizabeth Martello as a person with significant control on 9 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Joseph George Martello as a person with significant control on 9 December 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AP01 |
Appointment of Mr Michael James Johans as a director on 30 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 28 February 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jan 2019 |
PSC04 |
Change of details for Mr Joseph George Martello as a person with significant control on 26 February 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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19 Mar 2018 |
SH08 |
Change of share class name or designation
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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