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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26 Apr 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
AP01 |
Appointment of Mr Philip Dunning as a director on 7 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Kirsty Coogan as a director on 7 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Rhys Harvey Coogan as a director on 7 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Joshua Joseph Coogan as a director on 7 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Tracy Ann Talbot as a director on 7 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Philip Dunning as a director on 7 August 2023
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11 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2023 |
AP01 |
Appointment of Mr Philip Dunning as a director on 7 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Rhys Harvey Coogan as a person with significant control on 7 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Stephen Peter Coogan as a person with significant control on 7 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Kirsty Coogan as a person with significant control on 7 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Joshua Joseph Coogan as a person with significant control on 7 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Joshua Joseph Coogan as a director on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Joshua Coogan as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Rhys Harvey Coogan as a person with significant control on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Rhys Harvey Coogan as a director on 30 September 2022
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