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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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Luke Ryan on 22 February 2022
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11 Feb 2022 |
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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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
AP01 |
Appointment of Mr Luke Ryan as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Ryan Piper as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Miss Natalie Piper as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Philip Kenneth Charles Marsh as a director on 31 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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28 Aug 2018 |
PSC07 |
Cessation of Christina Alexandra Jenkins as a person with significant control on 20 August 2018
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28 Aug 2018 |
MR01 |
Registration of charge 112925330001, created on 20 August 2018
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24 Aug 2018 |
PSC01 |
Notification of Roland Piper as a person with significant control on 20 August 2018
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