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 Aug 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Hayden Charles Gibbons as a director on 10 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Stephen Gibbons as a person with significant control on 22 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Colin Derek Holmes as a person with significant control on 22 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Stephen John Gibbons as a person with significant control on 22 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 22 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Stephen John Gibbons as a director on 22 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Colin Derek Holmes as a person with significant control on 10 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Hayden Gibbons as a person with significant control on 10 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Colin Derek Holmes as a director on 10 August 2022
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Rupert Nicholas Holmes as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Stephen John Gibbons as a person with significant control on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 9 September 2020
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