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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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 22/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
SH02 |
Sub-division of shares on 22 July 2023
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
AP01 |
Appointment of Mr Matthew Hulbert as a director on 22 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Alexander Wainwright as a director on 22 August 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Mar 2023 |
PSC01 |
Notification of Jake Charles Newport as a person with significant control on 12 March 2022
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13 Mar 2023 |
PSC05 |
Change of details for Finnmark Holdings Limited as a person with significant control on 16 November 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Sep 2021 |
MR01 |
Registration of charge 100592680001, created on 2 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Philip John Leonard Newport on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Max Benjamin Newport on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Jake Charles Newport on 12 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
PSC02 |
Notification of Finnmark Holdings Limited as a person with significant control on 15 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Jake Charles Newport as a person with significant control on 15 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Unit 38, Enterprise City Meadowfield Avenue Spennymoor DL16 6JF United Kingdom to Unit 5 Enterprise City Meadowfield Avenue Spennymoor DL16 6JF on 29 June 2020
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05 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/03/2019
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