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 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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31 Oct 2023 |
SH02 |
Statement of capital on 20 October 2023
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31 Oct 2023 |
SH02 |
Statement of capital on 19 October 2023
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31 Oct 2023 |
SH02 |
Statement of capital on 13 October 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
SH02 |
Statement of capital on 14 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Richard Alan William Persey as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Geoffrey William Persey as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Maria Carina Persey as a person with significant control on 15 November 2022
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29 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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23 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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23 Oct 2021 |
AP01 |
Appointment of Mrs Jemma Persey as a director on 15 October 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Maria Carina Persey as a person with significant control on 23 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Geoffrey William Persey as a person with significant control on 23 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Richard Alan William Persey as a person with significant control on 23 February 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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