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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26 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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28 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with updates
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08 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2025 |
CH01 |
Director's details changed for Mr Shaun Michael Pullan on 16 June 2025
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16 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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11 Jun 2025 |
PSC05 |
Change of details for Darwin Accountancy Holdings as a person with significant control on 5 December 2023
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11 Jun 2025 |
PSC02 |
Notification of Tb Accountancy as a person with significant control on 1 January 2025
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06 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Shaun Michael Pullan as a director on 1 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Jordan Mitchell as a director on 1 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
MR04 |
Satisfaction of charge 081917910002 in full
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18 Sep 2024 |
MR01 |
Registration of charge 081917910003, created on 13 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Pall Accounting Ltd as a person with significant control on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Peter Leo Sawrij as a director on 7 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Thomas Andrew Bond as a director on 1 January 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Gordon William David Jenkinson as a director on 1 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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