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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/10/2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
MR01 |
Registration of charge 108970210001, created on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of David Michael Corker as a director on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Peter David Swallow as a person with significant control on 9 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Peta (Holdings) Limited as a person with significant control on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of David Michael Corker as a person with significant control on 9 March 2020
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06 Mar 2020 |
PSC01 |
Notification of Peter David Swallow as a person with significant control on 31 August 2017
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06 Mar 2020 |
PSC04 |
Change of details for Mr David Michael Corker as a person with significant control on 31 October 2017
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12 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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06 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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