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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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Ed Turner on 17 March 2023
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26 Mar 2023 |
AP01 |
Appointment of Mr Ed Turner as a director on 17 March 2023
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26 Mar 2023 |
PSC07 |
Cessation of Graham Rolph as a person with significant control on 17 March 2023
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26 Mar 2023 |
PSC07 |
Cessation of Derek Rolph as a person with significant control on 17 March 2023
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26 Mar 2023 |
PSC07 |
Cessation of Brian Rolph as a person with significant control on 17 March 2023
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26 Mar 2023 |
PSC02 |
Notification of Swanee River Limited as a person with significant control on 17 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Graham Derek Rolph as a director on 17 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Derek Rolph as a director on 17 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Brian Rolph as a director on 17 March 2023
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26 Mar 2023 |
TM02 |
Termination of appointment of Brian Rolph as a secretary on 17 March 2023
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26 Mar 2023 |
AP01 |
Appointment of Mr Charles Kenneth Crossley Cooke as a director on 17 March 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 017176840003 in full
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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10 Dec 2020 |
MR01 |
Registration of charge 017176840003, created on 10 December 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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