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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30 Dec 2022 |
SH03 |
Purchase of own shares.
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16 Aug 2022 |
PSC01 |
Notification of David Mcgeachy as a person with significant control on 31 March 2022
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15 Aug 2022 |
PSC02 |
Notification of Ascia Investments Limited as a person with significant control on 31 March 2022
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15 Aug 2022 |
PSC07 |
Cessation of Evie Esme Ventures Limited as a person with significant control on 31 March 2022
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15 Aug 2022 |
PSC07 |
Cessation of Fortus Holdings Limited as a person with significant control on 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director that has have a direct or indirect interest that conflicts 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 28 May 2021
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14 May 2021 |
PSC05 |
Change of details for Fortus Holdings Limited as a person with significant control on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for Evie Esme Ventures Limited as a person with significant control on 29 April 2021
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14 May 2021 |
PSC05 |
Change of details for Fortus Holdings Limited as a person with significant control on 29 April 2021
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07 Apr 2021 |
PSC05 |
Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Mr Craig Robert Herbert on 31 March 2020
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15 Apr 2020 |
PSC07 |
Cessation of Haines Watts (East) Limited as a person with significant control on 20 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Craig Robert Herbert on 15 April 2020
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03 Apr 2020 |
PSC02 |
Notification of Evie Esme Ventures Limited as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Minifie & Timms Limited as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC05 |
Change of details for a person with significant control
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