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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2024 |
MR01 |
Registration of charge 120901420006, created on 29 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 120901420001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 120901420002 in full
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28 Oct 2024 |
PSC07 |
Cessation of Charles Terence Hunt as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Jack Richard Harvey as a person with significant control on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Charles Terence Hunt as a director on 24 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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28 Dec 2023 |
MR01 |
Registration of charge 120901420005, created on 22 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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19 Aug 2022 |
MR04 |
Satisfaction of charge 120901420003 in full
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12 Aug 2022 |
MR01 |
Registration of charge 120901420004, created on 11 August 2022
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11 Jul 2022 |
MR01 |
Registration of charge 120901420003, created on 30 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 120901420001, created on 30 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 120901420002, created on 30 June 2022
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09 May 2022 |
PSC01 |
Notification of Charles Terence Hunt as a person with significant control on 9 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Jack Richard Harvey as a person with significant control on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Charles Terence Hunt as a director on 9 May 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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