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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16 Apr 2024 |
TM01 |
Termination of appointment of Rupert John Gooddy as a director on 10 July 2023
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Rupert John Gooddy as a person with significant control on 26 August 2016
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13 Jul 2023 |
PSC04 |
Change of details for Mr Rupert John Gooddy as a person with significant control on 18 May 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
PSC04 |
Change of details for Mr Rupert John Gooddy as a person with significant control on 18 May 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
PSC04 |
Change of details for Mr Rupert John Gooddy as a person with significant control on 24 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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07 Mar 2022 |
PSC01 |
Notification of Rupert John Gooddy as a person with significant control on 26 August 2016
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07 Mar 2022 |
PSC07 |
Cessation of Rupert John Gooddy as a person with significant control on 1 November 2016
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr Francis Rupert Gooddy as a person with significant control on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Francis Rupert Gooddy on 16 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Dec 2018 |
PSC07 |
Cessation of Rupert John Gooddy as a person with significant control on 1 November 2016
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10 Dec 2018 |
PSC07 |
Cessation of Francis Rupert Gooddy as a person with significant control on 1 November 2016
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10 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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