Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Hill on 11 July 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Hill on 12 February 2024
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Stephen Keough as a director on 10 February 2022
|
|
|
14 Feb 2022 |
AP02 |
Appointment of Secta Group Limited as a director on 9 February 2022
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Michael Joseph Hill as a person with significant control on 1 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Ellen Harris as a director on 30 November 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Stephen Keough as a person with significant control on 1 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Secta Group Limited as a person with significant control on 1 December 2021
|
|
|
01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mr Darren Murray John Perry as a director on 16 November 2020
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mrs Elizabeth Ellen Harris as a director on 16 November 2020
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-03
|
|
|
01 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
26 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|