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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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27 May 2022 |
PSC04 |
Change of details for Mr Graham Charles Faisal Game as a person with significant control on 21 December 2021
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28 Jan 2022 |
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 Memorandum and/or Articles of Association
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Charles Faisal Game on 21 December 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Ryan Paul Bennett on 30 August 2019
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14 Jul 2020 |
PSC04 |
Change of details for Mr Ryan Paul Bennett as a person with significant control on 30 August 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2018
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04 Feb 2019 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 January 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Ryan Paul Bennett on 4 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Ryan Paul Bennett as a person with significant control on 4 January 2019
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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