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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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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13 Mar 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
PSC01 |
Notification of Chelsie Nicole Sinfield as a person with significant control on 1 March 2024
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06 Mar 2024 |
PSC01 |
Notification of Olivia Charlotte Cross as a person with significant control on 1 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Michael David Nairn as a person with significant control on 1 March 2024
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26 Jan 2024 |
PSC01 |
Notification of Michael David Nairn as a person with significant control on 26 January 2023
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26 Jan 2024 |
PSC07 |
Cessation of Daniel John Cross as a person with significant control on 26 January 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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13 Nov 2023 |
AP01 |
Appointment of Miss Olivia Charlotte Cross as a director on 10 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Chelsie Nicole Sinfield as a director on 10 November 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Daniel John Cross as a director on 26 January 2023
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
PSC07 |
Cessation of Green Ops Ltd as a person with significant control on 7 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Daniel John Cross as a person with significant control on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of John Haydn Davies as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of George Robert Boot as a director on 7 April 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Sarah Leigh Healy as a secretary on 17 December 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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