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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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
PSC01 |
Notification of Tristan Miller as a person with significant control on 11 January 2022
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights attached to shares 11/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increase/creation f new shares 11/01/2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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21 Jan 2022 |
PSC01 |
Notification of Warwick Miller as a person with significant control on 11 January 2022
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2022 |
PSC01 |
Notification of Lynette Miller as a person with significant control on 11 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Lynette Miller as a director on 11 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Edgar John Miller as a director on 11 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Heather Miller as a director on 11 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Warwick Miller as a director on 11 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Tristan Miller as a director on 11 January 2022
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Stephanie Miller as a person with significant control on 27 September 2019
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23 Jul 2021 |
PSC07 |
Cessation of Stephanie Miller as a person with significant control on 27 September 2019
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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