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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21 Sep 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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03 Jul 2024 |
MR01 |
Registration of charge 110385540003, created on 25 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 110385540002, created on 25 June 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
TM01 |
Termination of appointment of Michael James Morant as a director on 3 June 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Brian Kenneth Lord as a person with significant control on 1 October 2021
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12 Jun 2023 |
PSC07 |
Cessation of Michael James Morant as a person with significant control on 1 October 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Feb 2022 |
MR01 |
Registration of charge 110385540001, created on 16 February 2022
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 May 2020 |
CH01 |
Director's details changed for Mr Brian Kenneth Lord on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mr Brian Kenneth Lord as a person with significant control on 7 May 2020
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