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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15 Jul 2024 |
MR01 |
Registration of charge 020881180008, created on 12 July 2024
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Kate Hirst as a director on 30 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Bryan Stephen Ackers as a director on 10 May 2024
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14 May 2024 |
AP03 |
Appointment of Mr Nicolas Twist as a secretary on 10 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Bryan Stephen Ackers as a secretary on 10 May 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit 2D, Viking Industrial Estate Unit 2D, Viking Industrial Estate Hudson Road Bedford Bedfordshire MK41 0QB England to Unit 2D Viking Industrial Estate Hudson Road Bedford Bedfordshire MK41 0QB on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit 2D Viking Industrial Esate Hudson Road Bedford Bedfordshire MK41 0QB to Unit 2D, Viking Industrial Estate Unit 2D, Viking Industrial Estate Hudson Road Bedford Bedfordshire MK41 0QB on 17 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Colin James Sykes as a director on 1 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of William George Acton as a director on 18 July 2023
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2023 |
CH01 |
Director's details changed for Mr Taher Gilbert Gargour on 12 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mrs Kate Hirst as a director on 12 March 2022
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
MR01 |
Registration of charge 020881180007, created on 15 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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13 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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