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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr David Butt as a person with significant control on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr David Butt on 16 May 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 128821900002 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 128821900001 in full
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11 Apr 2023 |
MR01 |
Registration of charge 128821900006, created on 30 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 128821900007, created on 30 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 128821900003, created on 30 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 128821900004, created on 30 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 128821900005, created on 30 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MR01 |
Registration of charge 128821900001, created on 26 January 2021
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27 Jan 2021 |
MR01 |
Registration of charge 128821900002, created on 26 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC02 |
Notification of Bearroc as a person with significant control on 11 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr David Butt as a person with significant control on 11 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Marshall Street Capital Partners Limited as a person with significant control on 11 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Adrian David Powell as a person with significant control on 11 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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