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 18 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Jonathan Yates on 1 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Charles Jonathan Yates as a person with significant control on 1 May 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Alexander Hayes as a director on 3 March 2023
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02 Aug 2023 |
PSC07 |
Cessation of Alexander Hayes as a person with significant control on 3 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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06 Sep 2022 |
PSC01 |
Notification of Alexander Hayes as a person with significant control on 9 March 2022
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06 Sep 2022 |
PSC02 |
Notification of Fearless Adventures Limited as a person with significant control on 9 March 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr John Fred Mcavoy as a director on 20 June 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Alexander Hayes as a director on 23 February 2022
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13 Oct 2021 |
AD01 |
Registered office address changed from Suite 3 First Floor Grove Chambers Wilmslow SK9 1DT England to Suite 3 First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 13 October 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-19
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10 Aug 2021 |
CONNOT |
Change of name notice
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge SK9 7EG England to Suite 3 First Floor Grove Chambers Wilmslow SK9 1DT on 19 July 2021
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