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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10 Oct 2024 |
PSC07 |
Cessation of Richard Powell as a person with significant control on 10 October 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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03 Sep 2024 |
TM01 |
Termination of appointment of Richard Powell as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Duncan Jones as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 September 2024
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2024 |
MR04 |
Satisfaction of charge 021176820005 in full
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30 Jul 2024 |
PSC02 |
Notification of Canavax Limited as a person with significant control on 28 February 2024
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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13 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Dec 2023 |
PSC04 |
Change of details for Mr Richard Powell as a person with significant control on 16 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Powell on 16 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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19 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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