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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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Christian Daniel Clarke on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Robyn Lianne Clarke on 24 October 2023
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24 Oct 2023 |
CH03 |
Secretary's details changed for Mr Benjamin Nathaniel Clarke on 24 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Robyn Lianne Clarke on 3 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Robyn Lianne Clarke as a person with significant control on 3 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 3 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathaniel Clarke on 3 October 2023
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12 May 2023 |
MR01 |
Registration of charge 121084740029, created on 12 May 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 1 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement to be approved 24/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
MR01 |
Registration of charge 121084740028, created on 19 July 2022
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16 Jun 2022 |
PSC04 |
Change of details for Ms Robyn Lianne Clarke as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Robyn Lianne Clarke on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Nathaniel Clarke on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 16 June 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Jan 2022 |
MR01 |
Registration of charge 121084740027, created on 17 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 121084740026, created on 22 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 121084740024, created on 13 December 2021
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