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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06 Feb 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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13 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2022 |
PSC07 |
Cessation of Rockpool Investment Nominees Ltd as a person with significant control on 6 June 2019
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Widger on 4 April 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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29 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2020.
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
PSC02 |
Notification of Rockpool Investment Nominees Ltd as a person with significant control on 6 June 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Benjamin Widger on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Alan John on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Peter William Anniss on 12 September 2019
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 July 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Anthony King as a director on 4 July 2019
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10 Sep 2019 |
PSC07 |
Cessation of Martin Tromp Van Diggelen as a person with significant control on 6 June 2019
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