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 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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05 May 2023 |
AP01 |
Appointment of Mrs Sarah Louise Smith as a director on 24 April 2023
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02 May 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 2 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Gavin Stewart Jones as a director on 18 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr David Leslie Cox as a director on 26 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Christopher David Brooking as a director on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Gerard Paul Lovell as a director on 31 January 2022
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05 Jan 2022 |
PSC05 |
Change of details for De Facto 2259 Limited as a person with significant control on 24 August 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Michael Jolley as a director on 16 July 2021
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05 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Gavin Stewart Jones as a director on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Christopher Bull as a director on 1 November 2020
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30 Sep 2020 |
SH02 |
Sub-division of shares on 28 August 2020
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division / change of name / increased share capital 28/08/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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07 Sep 2020 |
TM01 |
Termination of appointment of Simon James May as a director on 28 August 2020
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