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 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Apr 2023 |
PSC04 |
Change of details for Mr James Allan Burgess as a person with significant control on 24 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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21 Feb 2023 |
MR04 |
Satisfaction of charge 086161730002 in full
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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02 Feb 2023 |
MR01 |
Registration of charge 086161730003, created on 1 February 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Packer as a director on 1 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2023
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Aug 2020 |
PSC04 |
Change of details for Mr James Allan Burgess as a person with significant control on 27 August 2020
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28 Aug 2020 |
PSC01 |
Notification of Tara Burgess as a person with significant control on 27 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Giles Richard Harris on 27 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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14 May 2019 |
MR04 |
Satisfaction of charge 086161730001 in full
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26 Mar 2019 |
MR01 |
Registration of charge 086161730002, created on 22 March 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Richard Giles Harris on 6 January 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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