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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirements of articles 10 be disapplied/sole director approved to pass any resolution in relation to the proposed resolutions but/for any interest in such proposed resolutions and the requirements of article 11 be disapplied for such purpose 09/02/2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders ratify and confirm the shareholdings in the company/ hitorical fillings approved 09/02/2023
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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14 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Storey as a person with significant control on 9 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Gary White as a person with significant control on 9 February 2023
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13 Feb 2023 |
PSC01 |
Notification of Gary White as a person with significant control on 4 June 2019
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13 Feb 2023 |
PSC01 |
Notification of Matthew Storey as a person with significant control on 4 June 2019
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13 Feb 2023 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2019
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13 Feb 2023 |
PSC02 |
Notification of Woodberry Secretarial Limited as a person with significant control on 24 May 2019
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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07 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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