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Company Documents

DateDescription
25/02/2525 February 2025 Change of details for Mr Liberty Thomas Durant as a person with significant control on 2024-06-07

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24/02/2524 February 2025 Confirmation statement made on 2025-02-14 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-02-29

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24/08/2424 August 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Resolutions

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22/07/2422 July 2024 Change of share class name or designation

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-06-07

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22/07/2422 July 2024 Particulars of variation of rights attached to shares

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18/07/2418 July 2024 Notification of Liberty Thomas Durant as a person with significant control on 2024-06-07

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18/07/2418 July 2024 Director's details changed for Mr Liberty Thomas Durant on 2024-07-18

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-07

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17/07/2417 July 2024 Appointment of Mr Thomas Durant as a director on 2024-06-07

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17/07/2417 July 2024 Appointment of Mr Joseph Caleb Teddy Durant as a director on 2024-06-07

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-07

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17/07/2417 July 2024 Cessation of Liberty Thomas Durant as a person with significant control on 2024-06-07

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17/07/2417 July 2024 Cessation of Michelle Marie Durant as a person with significant control on 2024-06-07

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17/07/2417 July 2024 Cessation of Liberty Thomas James Durant as a person with significant control on 2024-06-07

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-07

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-02-28

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/10/1925 October 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY THOMAS JAMES DURANT

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DURANT

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY THOMAS DURANT

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14/03/1914 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112090620002

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112090620003

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112090620001

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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