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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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 109180300002 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Chris Fairfax on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of James Farge as a director on 8 April 2022
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03 May 2022 |
AP01 |
Appointment of Anna Bennett as a director on 8 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Chris Fairfax as a person with significant control on 28 April 2021
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03 Dec 2021 |
PSC01 |
Notification of Joanne Fairfax as a person with significant control on 28 April 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jun 2021 |
SH02 |
Sub-division of shares on 28 April 2021
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/04/2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
PSC02 |
Notification of Arlan Holdings Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Paul Robert Mcgonigle as a secretary on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Paul Robert Mcgonigle as a person with significant control on 2 March 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Positive House, G P Centre Yeoman Road Ringwood BH24 3FF United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 28 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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10 Dec 2020 |
AP03 |
Appointment of Paul Robert Mcgonigle as a secretary on 14 November 2019
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31 Jul 2020 |
AP01 |
Appointment of Matthew Adam Gillon as a director on 21 July 2020
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