Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 125320600001, created on 31 May 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Gregory Alan Molter as a person with significant control on 22 November 2023
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Joyce Lean Lunsford as a person with significant control on 22 November 2023
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Jason Alan Elder as a person with significant control on 22 November 2023
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Jason Elder as a person with significant control on 23 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
04 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2020 |
PSC01 |
Notification of Jason Elder as a person with significant control on 2 June 2020
|
|
|
05 Jun 2020 |
PSC01 |
Notification of Joyce Lean Lunsford as a person with significant control on 2 June 2020
|
|
|
05 Jun 2020 |
PSC04 |
Change of details for Mr Gregory Alan Molter as a person with significant control on 2 June 2020
|
|
|
28 May 2020 |
AP01 |
Appointment of Jason Alan Elder as a director on 22 May 2020
|
|
|
28 May 2020 |
AP01 |
Appointment of Joyce Lean Lunsford as a director on 22 May 2020
|
|
|
28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
|
|