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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 May 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Anubhav Vaish on 11 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Dec 2023 |
AP01 |
Appointment of Mr Anubhav Vaish as a director on 3 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Darren Starr as a person with significant control on 3 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Sharon Starr as a person with significant control on 3 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 116641280001, created on 8 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 116641280002, created on 8 November 2023
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04 Nov 2023 |
TM01 |
Termination of appointment of Timothy Gordon Fallowfield as a director on 3 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Timothy Gordon Fallowfield as a director on 12 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Darren Starr as a director on 12 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Tanya Power as a director on 12 August 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Sep 2020 |
AP01 |
Appointment of Mrs Tanya Power as a director on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mrs Sharon Starr as a director on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Darren Starr as a director on 23 September 2020
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