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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Alan Robert Ayling as a person with significant control on 3 October 2022
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16 Sep 2022 |
MR01 |
Registration of charge 133047480001, created on 16 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 133047480002, created on 16 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Alan Robert Ayling as a person with significant control on 17 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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29 Jun 2021 |
PSC01 |
Notification of Alan Robert Ayling as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Placksedis Tshakabalika as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC01 |
Notification of Mark Anthony Osborne as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Reginald Henry Charles Rex as a person with significant control on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Placksedis Tshakabalika as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Paul Ashley Rex as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Alan Robert Ayling as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Mark Anthony Osborne as a director on 29 June 2021
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12 Apr 2021 |
AP01 |
Appointment of Miss Placksedis Tshakabalika as a director on 1 April 2021
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12 Apr 2021 |
PSC01 |
Notification of Reginald Henry Charles Rex as a person with significant control on 1 April 2021
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12 Apr 2021 |
PSC01 |
Notification of Placksedis Tshakabalika as a person with significant control on 1 April 2021
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