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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2024 |
PSC05 |
Change of details for Thirty36Six Ltd as a person with significant control on 18 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alan Stephen Ellis as a director on 20 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Wayfarer Fitness Limited as a person with significant control on 30 March 2022
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04 Mar 2024 |
PSC02 |
Notification of Thirty36Six Ltd as a person with significant control on 30 March 2022
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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16 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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16 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2022
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Matt Leadbitter as a director on 1 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Mr Matt Leadbitter as a director on 1 May 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024
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28 Apr 2022 |
AP01 |
Appointment of Mr Matthew Leadbitter as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Alan Stephen Ellis as a director on 30 March 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2024.
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/02/2024
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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