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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Jul 2024 |
MR04 |
Satisfaction of charge 121630940002 in full
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29 Jul 2024 |
MR04 |
Satisfaction of charge 121630940001 in full
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28 Jun 2024 |
PSC04 |
Change of details for Mr Stewart Penney as a person with significant control on 26 March 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Stewart Penney on 26 March 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Aug 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 January 2021
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24 Sep 2020 |
MR01 |
Registration of charge 121630940005, created on 21 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 121630940006, created on 21 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 121630940003, created on 21 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 121630940004, created on 21 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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24 Jul 2020 |
PSC01 |
Notification of Stewart Penney as a person with significant control on 1 October 2019
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18 Dec 2019 |
MR01 |
Registration of charge 121630940001, created on 12 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 121630940002, created on 12 December 2019
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16 Dec 2019 |
MA |
Memorandum and Articles of Association
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2019 |
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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