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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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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05 Dec 2024 |
PSC04 |
Change of details for Peter Edward Delanoix Cooke as a person with significant control on 28 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr James Edward Delanoix Cooke as a person with significant control on 28 November 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
TM01 |
Termination of appointment of Gabriella Frances Rose Vaughan as a director on 30 May 2024
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23 Mar 2024 |
PSC04 |
Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 13 November 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 13 November 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 13 November 2023
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29 Feb 2024 |
PSC01 |
Notification of James Edward Delanoix Cooke as a person with significant control on 13 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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19 Sep 2023 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 19 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr James Edward Delanoix Cooke as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 10 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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