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 |
MR01 |
Registration of charge 120739210001, created on 24 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 22/09/2022
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15 Aug 2023 |
SH02 |
Sub-division of shares on 22 September 2022
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09 Aug 2023 |
PSC05 |
Change of details for Yumax Group Limited as a person with significant control on 22 September 2022
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09 Aug 2023 |
PSC07 |
Cessation of Lee Dennis Wolfe as a person with significant control on 22 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Tom Edward Harrison as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Roger Michael James Wolfe as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Yumax Group Limited as a person with significant control on 13 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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31 Mar 2021 |
PSC01 |
Notification of Tom Edward Harrison as a person with significant control on 26 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Lee Dennis Wolfe as a person with significant control on 26 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Roger Michael James Wolfe as a person with significant control on 26 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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