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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11 Nov 2024 |
MR01 |
Registration of charge 113578440003, created on 6 November 2024
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19 Aug 2024 |
MR01 |
Registration of charge 113578440002, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 113578440001, created on 13 August 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
PSC02 |
Notification of Asset Capital Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Daniel George Newett as a person with significant control on 13 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
PSC01 |
Notification of David Ian Newett as a person with significant control on 16 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Daniel George Newett as a person with significant control on 16 May 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr David Ian Newett as a director on 25 March 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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