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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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Daniel Devindra Nauth as a director on 8 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Richard Joel Paolone as a director on 8 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Christopher Leonard Disspain as a director on 8 November 2023
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25 Oct 2023 |
AUD |
Auditor's resignation
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12 Oct 2023 |
AP01 |
Appointment of Mr Grant Duthie as a director on 12 October 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Jason Kingsley Drummond as a director on 15 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr Jason Smart as a person with significant control on 21 April 2022
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08 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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14 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Oct 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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21 Feb 2022 |
AA |
Full accounts made up to 31 July 2021
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
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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RES13 ‐
Company business 08/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
PSC01 |
Notification of Jason Smart as a person with significant control on 22 April 2021
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10 Feb 2022 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 22 April 2021
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