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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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19 Aug 2021 |
PSC07 |
Cessation of Heather Ruth Arnett as a person with significant control on 5 January 2021
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02 Jul 2021 |
AP01 |
Appointment of Ross Arnett as a director on 6 January 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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30 Jun 2021 |
PSC04 |
Change of details for Mr Bruce Arnett as a person with significant control on 6 January 2021
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30 Jun 2021 |
PSC01 |
Notification of Kenneth Arnett as a person with significant control on 6 January 2021
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30 Jun 2021 |
PSC02 |
Notification of Harro Holdings Limited as a person with significant control on 6 January 2021
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30 Jun 2021 |
PSC01 |
Notification of Paul Arnett as a person with significant control on 6 January 2021
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30 Jun 2021 |
PSC01 |
Notification of Ross Arnett as a person with significant control on 6 January 2021
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 02/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share cap 02/04/2020
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
TM02 |
Termination of appointment of Charles Robert Arnett as a secretary on 6 January 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Charles Robert Arnett as a director on 6 January 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Bruce Arnett as a person with significant control on 2 April 2020
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11 Jun 2021 |
PSC01 |
Notification of Heather Arnett as a person with significant control on 2 April 2020
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