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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Devin Ross as a director on 20 January 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024
|
|
|
13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
|
|
|
31 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 May 2022 |
PSC07 |
Cessation of Buddy Keville as a person with significant control on 31 May 2022
|
|
|
10 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
|
|
|
13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
|
|
|
09 Sep 2021 |
PSC07 |
Cessation of Jeffrey Frederick Lange as a person with significant control on 26 August 2021
|
|