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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07 Aug 2024 |
PSC04 |
Change of details for Nicholas Harvey as a person with significant control on 2 September 2019
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06 Aug 2024 |
PSC04 |
Change of details for Mr Michael Paul Harvey as a person with significant control on 2 September 2019
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06 Aug 2024 |
PSC07 |
Cessation of Nicholas Harvey as a person with significant control on 5 February 2020
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06 Aug 2024 |
PSC07 |
Cessation of Matthew Parry as a person with significant control on 2 September 2019
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06 Aug 2024 |
PSC04 |
Change of details for Matthew Parry as a person with significant control on 31 July 2019
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Jul 2021 |
PSC04 |
Change of details for Nicholas Harvey as a person with significant control on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Nicholas Harvey on 12 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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27 Jul 2020 |
PSC04 |
Change of details for Nicholas Harvey as a person with significant control on 2 September 2019
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24 Jul 2020 |
PSC04 |
Change of details for Nicholas Harvey as a person with significant control on 2 September 2019
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13 Jul 2020 |
PSC04 |
Change of details for Nicholas Harvey as a person with significant control on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Nicholas Harvey on 13 July 2020
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