Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Jamie Wallis as a person with significant control on 23 August 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 May 2022 |
MR01 |
Registration of charge 099609140001, created on 25 May 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|
|
24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2022 |
PSC01 |
Notification of Kirsty Ann Hamilton Wallis as a person with significant control on 1 January 2022
|
|
|
06 Jan 2022 |
PSC01 |
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 1 January 2022
|
|
|
06 Jan 2022 |
PSC04 |
Change of details for Mr Jamie Wallis as a person with significant control on 1 January 2022
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Kristofor Jason Powell as a director on 26 November 2021
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Latchem-Smith as a director on 1 January 2020
|
|
|
30 Dec 2019 |
TM01 |
Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Kristofor Jason Powell as a director on 20 December 2019
|
|
|
18 Nov 2019 |
AP01 |
Appointment of Mr Christian Wallis as a director on 15 November 2019
|
|
|
02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|
|
04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|