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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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
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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09 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
PSC01 |
Notification of Caroline Sandiford as a person with significant control on 4 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Raine Clews Harthern as a person with significant control on 4 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Gary Harthern as a person with significant control on 4 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
MR01 |
Registration of charge 129086690003, created on 17 November 2022
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22 Nov 2022 |
MR01 |
Registration of charge 129086690004, created on 17 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022
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15 Oct 2021 |
EW04RSS |
Persons' with significant control register information at 15 October 2021 on withdrawal from the public register
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15 Oct 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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15 Oct 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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15 Oct 2021 |
EW01RSS |
Directors' register information at 15 October 2021 on withdrawal from the public register
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13 Apr 2021 |
MR01 |
Registration of charge 129086690002, created on 1 April 2021
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09 Apr 2021 |
MR01 |
Registration of charge 129086690001, created on 30 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Raine Harthern as a director on 1 March 2021
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