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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Daryn Liddle as a person with significant control on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Daryn Arthur Liddle on 16 February 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Mazars, 5th Floor, Merck House Seldown Lane Poole BH15 1TW England to Tower House Parkstone Road Poole BH15 2JH on 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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27 Aug 2021 |
PSC05 |
Change of details for Prevail Partners Limited as a person with significant control on 20 August 2021
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27 Aug 2021 |
PSC01 |
Notification of Daryn Liddle as a person with significant control on 20 August 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Daryn Arthur Liddle on 12 May 2021
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02 Nov 2020 |
SH02 |
Sub-division of shares on 14 October 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 14/10/2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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08 Aug 2019 |
AP01 |
Appointment of Mr Daryn Arthur Liddle as a director on 8 August 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Damian Huntingford on 9 July 2019
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03 May 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 January 2020
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