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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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/01/2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 15 January 2023
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Nathan Dean Leyton as a person with significant control on 19 May 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Nathan Leyton on 19 May 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Scott on 19 May 2023
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Pablo Mesples as a director
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31 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
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16 May 2023 |
AP01 |
Appointment of Mr Pablo Mesples as a director on 1 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Scott on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Nathan Leyton on 3 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 31 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2022
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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