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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
PSC07 |
Cessation of Robert Wyke as a person with significant control on 4 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Travis Crawford as a person with significant control on 4 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Robert Leslie Wyke as a director on 4 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Travis James Crawford as a director on 4 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share for share exchange / authorisation of a new class of share / shareholders execute the shareholders' agreement / company business 21/07/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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28 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2020
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Nicolas Guy Simpkin on 1 September 2021
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23 Jul 2021 |
CS01 |
22/07/21 Statement of Capital gbp 65455
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2024
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22 Jul 2021 |
PSC02 |
Notification of Astir Holdings Limited as a person with significant control on 21 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Travis James Crawford on 21 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Nicolas Guy Simpkin as a person with significant control on 21 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Alan Shad as a person with significant control on 21 July 2021
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