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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Craig Turnbull as a person with significant control on 1 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mrs Lisa Turnbull as a director on 1 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Craig Turnbull as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Bryan Crennell as a person with significant control on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Bryan Crennell as a director on 2 November 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
PSC04 |
Change of details for Mr Bryan Crennell as a person with significant control on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mrs Mary Caffry as a director on 30 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 132092690001, created on 1 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Michael Lawrence Baum as a director on 30 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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01 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 January 2022
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13 Aug 2021 |
PSC04 |
Change of details for Mr Bryan Crennell as a person with significant control on 11 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Lorinda Suk-Ling Nixon as a person with significant control on 11 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Lorinda Suk-Ling Nixon as a director on 11 August 2021
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