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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27 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 13 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Giles Edward Jeffrey Seller as a person with significant control on 3 September 2021
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24 Aug 2022 |
PSC04 |
Change of details for Mr Giles Edward Jeffrey Seller as a person with significant control on 17 August 2022
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24 Aug 2022 |
CH03 |
Secretary's details changed for Mr Giles Edward Jeffrey Seller on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Jeffrey Seller on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Giles Edward Jeffrey Seller on 24 August 2022
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08 Jun 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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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
CC04 |
Statement of company's objects
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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30 May 2022 |
PSC07 |
Cessation of Jeffrey Seller as a person with significant control on 1 June 2021
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30 May 2022 |
PSC01 |
Notification of Giles Edward Jeffrey Seller as a person with significant control on 1 June 2021
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24 Dec 2021 |
MR01 |
Registration of charge 013209070014, created on 22 December 2021
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17 Nov 2021 |
CS01 |
17/11/21 Statement of Capital gbp 30000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2022.
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to Century House Wargrave Road Henley-on-Thames RG9 2LT on 24 September 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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