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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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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26 Oct 2023 |
PSC02 |
Notification of Activate Holdings Ltd as a person with significant control on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Cameron Harvey as a director on 19 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Malcolm Roy Harvey as a person with significant control on 19 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Charles Alan Harvey as a person with significant control on 19 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of 100000 deferred shares 23/02/2021
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Cameron Harvey on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for James Harvey on 22 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Malcolm Roy Harvey as a director on 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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