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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 500 a ordinary shares of £0.10 each and 50 b ordinary shares of £1 each into 500 b ordinary shares of £0.10 each 21/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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01 Sep 2023 |
AP01 |
Appointment of Mr Jon Hurrell as a director on 21 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 073151560003 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 073151560004 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 073151560005 in full
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24 Aug 2023 |
PSC07 |
Cessation of Dean Haney as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Jason O'connell as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Deejay Commercial Limited as a person with significant control on 18 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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31 May 2023 |
MR01 |
Registration of charge 073151560006, created on 25 May 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 073151560002 in full
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit C1-C2 Church View Business Park Falmouth Cornwall TR11 4FZ United Kingdom to Unit C1-C2 Church View Business Park Bickland Water Road Falmouth Cornwall TR11 4FZ on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Church View Business Park Falmouth Cornwall TR11 4FZ United Kingdom to Unit C1-C2 Church View Business Park Falmouth Cornwall TR11 4FZ on 17 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Dean Haney as a person with significant control on 23 September 2019
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17 Jun 2021 |
PSC04 |
Change of details for Mr Jason O'connell as a person with significant control on 23 September 2019
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