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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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24 Jan 2023 |
PSC07 |
Cessation of Bradley Arthur David as a person with significant control on 14 December 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Mitchell Ball on 24 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Mitchell Ball as a person with significant control on 24 January 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 14/12/2022
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RES12 ‐
Resolution of varying share rights or name
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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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20 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
PSC01 |
Notification of Bradley Arthur David as a person with significant control on 14 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Mitchell Ball as a person with significant control on 14 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Paige David as a person with significant control on 14 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Bradley David as a person with significant control on 14 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Nigel Ball as a person with significant control on 14 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Gaill Ball as a person with significant control on 14 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Miss Paige David as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mitchell Ball as a director on 3 January 2023
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
PSC04 |
Change of details for Mr Nigel Ball as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Gaill Ball as a person with significant control on 1 November 2021
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