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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03 Dec 2024 |
TM02 |
Termination of appointment of Gail Wareham as a secretary on 31 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Jun 2024 |
PSC07 |
Cessation of Tommy Keith Wareham-Dart as a person with significant control on 29 May 2024
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17 Jun 2024 |
PSC07 |
Cessation of Alexis Anne Wareham-Dart as a person with significant control on 29 May 2024
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17 Jun 2024 |
PSC02 |
Notification of Snappertuna Limited as a person with significant control on 29 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Tommy Keith Wareham-Dart as a director on 17 January 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divsions of shares 17/01/2024
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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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29 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Tommy Keith Wareham-Dart as a person with significant control on 17 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Alexis Anne Wareham-Dart as a person with significant control on 17 January 2024
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28 Nov 2023 |
PSC04 |
Change of details for Alexis Anne Learmond as a person with significant control on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Learmond on 28 November 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Gail Wareham on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Alexis Anne Learmond as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Gail Wareham on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Learmond on 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Alexis Dart as a person with significant control on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Dart on 4 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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08 Jun 2023 |
AP03 |
Appointment of Gail Wareham as a secretary on 24 May 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Alexis Anne Dart as a secretary on 24 May 2023
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