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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14 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Harley Matt Brennan as a director
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04 Mar 2024 |
AP01 |
Appointment of Mr Harley Matt Brennan as a director on 1 March 2024
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jan 2021 |
PSC01 |
Notification of Richard William Paterson as a person with significant control on 1 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Richard William Paterson as a director on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Roy Maiden as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of David Peter Izard as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Ian Jenkin as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Martin Humphris as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Lionel Humphris as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Malcolm Benjamin Crozier as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Mark Bass as a person with significant control on 31 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Joseph Michael Brewer as a person with significant control on 31 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Ian Jenkin as a director on 1 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of David Peter Izard as a director on 1 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Benjamin Crozier as a director on 1 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Bass as a director on 1 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Desmond Brennan as a director on 31 December 2020
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