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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
SH02 |
Statement of capital on 2 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Brian Feller as a person with significant control on 2 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Timothy James Goody as a person with significant control on 2 February 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Darran Goody as a person with significant control on 7 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Heidi Goody as a person with significant control on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Heidi Goody on 7 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Darran Goody on 7 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Darran Goody on 5 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Heidi Goody on 5 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Darran Goody as a person with significant control on 5 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Heidi Goody as a person with significant control on 5 March 2021
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27 Nov 2020 |
PSC01 |
Notification of Brian Feller as a person with significant control on 2 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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