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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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16 Jul 2024 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 1 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Craig Richard Copeland on 1 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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11 May 2023 |
RP04PSC04 |
Second filing to change the details of Craig Richard Copeland as a person with significant control
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10 May 2023 |
RP04PSC04 |
Second filing to change the details of Ross Belgian Sando as a person with significant control
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions re directors conflicts of interest disapplied under article 14(3)(a)/new share class created 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2023 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 4 March 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 11/05/2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 4 March 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 10/05/2023.
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Ross Sando on 5 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Ross Sando on 29 November 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Aug 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr ross sando
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24 Jun 2022 |
PSC01 |
Notification of Ross Belgian Sando as a person with significant control on 3 May 2019
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17 Jun 2022 |
PSC01 |
Notification of Craig Richard Copeland as a person with significant control on 3 May 2019
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17 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2022
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17 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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