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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12 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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24 May 2024 |
AP03 |
Appointment of Mr Adam George Crocker as a secretary on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Julian Owen Cappelli as a secretary on 24 May 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Craig Ian Jones as a director on 26 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Craig Andrew Napier as a director on 19 March 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2023 |
MR01 |
Registration of charge 122010010001, created on 6 December 2023
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06 Dec 2023 |
AP03 |
Appointment of Mr Julian Owen Cappelli as a secretary on 5 December 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Matthew Richard Guy Kennett as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Dean George Horridge as a director on 31 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Michael James Clare as a director on 29 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Renee Susan Bowman as a director on 22 August 2022
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10 Aug 2022 |
AUD |
Auditor's resignation
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Renee Susan Bowman as a director on 26 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Scott De'cent as a director on 26 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Scott De'cent on 17 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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