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 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Mar 2024 |
PSC07 |
Cessation of Craig Ibbotson as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Gary Michael Hancox as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Fingamajig Ltd as a person with significant control on 1 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of David Robinson as a person with significant control on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of David Robinson as a director on 31 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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05 Jul 2023 |
PSC02 |
Notification of Fingamajig Ltd as a person with significant control on 5 July 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
SH02 |
Sub-division of shares on 19 February 2021
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
AP01 |
Appointment of Mr Robert Maurice Neale as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Colin Goode as a director on 19 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Gary Michael Hancox as a secretary on 19 February 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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