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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19 Dec 2024 |
PSC04 |
Change of details for Mr Garrett Thomas Foxon as a person with significant control on 1 April 2022
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19 Dec 2024 |
PSC07 |
Cessation of Stacey Darren Main as a person with significant control on 1 April 2022
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02 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
MR01 |
Registration of charge 115752330002, created on 18 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Gary Peter Barker as a director on 8 July 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approve conflict of interest 06/04/2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 115752330001, created on 30 September 2021
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25 Mar 2021 |
PSC01 |
Notification of Stacey Darren Main as a person with significant control on 15 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Claire Maclean as a person with significant control on 25 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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11 Aug 2020 |
SH02 |
Sub-division of shares on 7 July 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Dec 2019 |
AP01 |
Appointment of Miss Claire Maclean as a director on 13 December 2019
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13 Dec 2019 |
PSC01 |
Notification of Claire Maclean as a person with significant control on 13 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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