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 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2024
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Jack Hunter Symons on 26 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Jack Hunter Symons as a person with significant control on 26 July 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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13 Nov 2020 |
SH02 |
Sub-division of shares on 3 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Daniel Justin Umfleet as a director on 13 December 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Jack Hunter Symons on 14 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2020.
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14 Nov 2019 |
PSC04 |
Change of details for Mr Jack Hunter Symons as a person with significant control on 14 November 2019
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07 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 28 February 2020
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24 Oct 2019 |
PSC04 |
Change of details for Mr Jack Hunter Symons as a person with significant control on 19 October 2018
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-employees share scheme 09/07/2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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