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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 13 November 2023
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01 Mar 2024 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 13 November 2023
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01 Mar 2024 |
PSC04 |
Change of details for Mr Adam George Andrew Cooke as a person with significant control on 13 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Jarred Thomas Wright as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 20 September 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Annabel Elizabeth Cooke on 22 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Annabel Elizabeth Cooke as a director on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Harry Thomas Andrew Cooke as a director on 3 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2022 |
PSC04 |
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
SH19 |
Statement of capital on 27 October 2021
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