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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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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25 Nov 2021 |
PSC01 |
Notification of Julia Dawn Greene as a person with significant control on 26 October 2021
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25 Nov 2021 |
PSC01 |
Notification of Regina Clara Wrench as a person with significant control on 26 October 2021
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25 Nov 2021 |
PSC01 |
Notification of Spencer Frank Wrench as a person with significant control on 26 October 2021
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25 Nov 2021 |
PSC01 |
Notification of Michael Thomas Greene as a person with significant control on 26 October 2021
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25 Nov 2021 |
PSC07 |
Cessation of Bay Bright Properties Ltd as a person with significant control on 26 October 2021
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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05 Nov 2021 |
PSC07 |
Cessation of Michael Thomas Greene as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Spencer Wrench as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Bay Bright Properties Ltd as a person with significant control on 26 October 2021
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08 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 114489160004, created on 28 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 114489160003, created on 28 March 2019
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