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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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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24 Nov 2023 |
MR01 |
Registration of charge 121600130005, created on 16 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 121600130006, created on 16 November 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan instrument 23/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
MR01 |
Registration of charge 121600130002, created on 29 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 121600130003, created on 29 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 121600130004, created on 29 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 121600130001, created on 29 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 10 September 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Colin Holmes as a person with significant control on 1 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Rupert Nicholas Holmes as a director on 21 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Rupert Nicholas Holmes as a person with significant control on 1 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Stephen John Gibbons as a director on 21 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Stephen John Gibbons as a person with significant control on 1 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Hayden Charles Gibbons as a director on 1 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Colin Derek Holmes as a director on 1 January 2021
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