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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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20 Oct 2023 |
PSC04 |
Change of details for Mr Marcel Jon Dalziel as a person with significant control on 13 January 2023
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20 Oct 2023 |
PSC01 |
Notification of Lynda Christine Dalziel as a person with significant control on 13 January 2023
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023
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07 Jul 2023 |
PSC01 |
Notification of Marcel Jon Dalziel as a person with significant control on 12 January 2023
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06 Jul 2023 |
PSC07 |
Cessation of Born Limitless Ii Ltd as a person with significant control on 12 January 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Marcel Jon Dalziel as a director on 12 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Kirsty Louise Sisson as a director on 12 January 2023
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
AP01 |
Appointment of Miss Kirsty Louise Sisson as a director on 16 March 2022
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17 Mar 2022 |
PSC02 |
Notification of Born Limitless Ii Ltd as a person with significant control on 16 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Marcel Jon Dalziel as a director on 15 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Marcel Jon Dalziel as a person with significant control on 16 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Lynda Christine Dalziel as a person with significant control on 16 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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