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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05 Mar 2024 |
TM01 |
Termination of appointment of Jason Robert Garrett as a director on 5 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mr David Michael Rogers as a person with significant control on 19 July 2023
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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06 May 2022 |
AP01 |
Appointment of Mr Jason Robert Garrett as a director on 1 May 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Marcus James Searancke on 2 March 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Js & Co Llp as a secretary on 23 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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15 Dec 2021 |
PSC01 |
Notification of David Michael Rogers as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Buzz Capital Limited as a person with significant control on 15 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Adam Nicholas Betteridge as a director on 30 June 2021
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23 Feb 2021 |
CH04 |
Secretary's details changed for Js & Co Llp on 8 January 2018
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2020 |
PSC02 |
Notification of Buzz Capital Limited as a person with significant control on 25 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Premiere Capital Limited as a person with significant control on 25 March 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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16 Dec 2019 |
SH02 |
Sub-division of shares on 28 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr David Philip Peck as a director on 9 December 2019
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