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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Martin Keith Lill as a director on 14 February 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Hartle as a person with significant control on 30 June 2020
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11 Jan 2021 |
PSC01 |
Notification of Timothy John Hartle as a person with significant control on 30 June 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy John Hartle on 11 October 2019
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27 Jul 2020 |
AP01 |
Appointment of Mr Martin Keith Lill as a director on 1 July 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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16 Jul 2020 |
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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08 Jul 2020 |
MR01 |
Registration of charge 110824740001, created on 1 July 2020
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew James Zass Ogilvie on 1 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Andrew James Zass Ogilvie as a person with significant control on 1 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-26
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19 Jun 2020 |
CONNOT |
Change of name notice
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29 May 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 June 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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