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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29 Feb 2024 |
PSC07 |
Cessation of Ben Norton as a person with significant control on 1 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Ben Norton as a director on 1 December 2023
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23 Oct 2023 |
PSC01 |
Notification of Tony Plato as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Ben Norton as a person with significant control on 23 October 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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22 Jul 2023 |
PSC07 |
Cessation of Luke Matthew Davis as a person with significant control on 9 December 2021
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22 Jul 2023 |
PSC07 |
Cessation of James O'hara as a person with significant control on 9 December 2021
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Luke Matthew Davis as a director on 10 November 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of James O'hara as a director on 10 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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20 Oct 2022 |
PSC04 |
Change of details for Mr James O'hara as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Luke Matthew Davis as a person with significant control on 20 October 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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19 Oct 2022 |
SH02 |
Sub-division of shares on 20 November 2021
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ratification of resolution dated 20 nov 2021 06/10/2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2021
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12 Oct 2022 |
SH03 |
Purchase of own shares.
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10 Oct 2022 |
MR01 |
Registration of charge 117777590002, created on 6 October 2022
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