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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Mark Joseph Massetti as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Philip Charles Massetti on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Lance Vincent Adams on 21 October 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101869900003 in full
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share/issued share cap inc by £1.00 23/07/2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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27 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/21
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24 Jun 2021 |
MR01 |
Registration of charge 101869900003, created on 23 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 May 2021 |
TM02 |
Termination of appointment of Philip Proctor as a secretary on 6 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 101869900002, created on 1 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 July 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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