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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Nov 2023 |
PSC04 |
Change of details for Mr Matthew Anthony Lisanti as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Michael Robert Lisanti as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Anthony Lisanti on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Robert Lisanti on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 10 November 2023
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07 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 May 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Anthony Lisanti as a person with significant control on 31 March 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Feb 2022 |
MR01 |
Registration of charge 130164130001, created on 11 February 2022
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08 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 Jan 2022 |
PSC01 |
Notification of Michael Robert Lisanti as a person with significant control on 14 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Anthony Lisanti as a person with significant control on 14 December 2021
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