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 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mrs Michelle Morris as a director on 1 December 2022
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25 Jul 2022 |
MR01 |
Registration of charge 023217500007, created on 22 July 2022
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21 Apr 2022 |
MR01 |
Registration of charge 023217500006, created on 11 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 023217500005, created on 12 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Owen Laurie Burek as a person with significant control on 1 April 2021
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04 Jan 2022 |
PSC02 |
Notification of Comfg Holdings Ltd as a person with significant control on 1 April 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Dave Derby as a director on 6 September 2021
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06 Apr 2021 |
MR01 |
Registration of charge 023217500004, created on 25 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Matthew David Bullock as a director on 10 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-offer to acquire share capital 30/06/2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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02 Nov 2020 |
MR01 |
Registration of charge 023217500003, created on 27 October 2020
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07 Aug 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Peter James Cloney as a director on 6 August 2020
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