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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Anthony Findlay on 29 July 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 16 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Aug 2023 |
PSC04 |
Change of details for Ms Tessa Gay Ewer as a person with significant control on 11 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Tessa Gay Ewer on 11 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jan 2023 |
PSC04 |
Change of details for Ms Tessa Gay Ewer as a person with significant control on 20 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Anthony Findlay as a person with significant control on 20 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Tessa Gay Ewer on 20 December 2022
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: transfer of shares/auth share cap be deleted/objects of the memorandum of association be deleted 01/08/2022
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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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22 Dec 2022 |
CC04 |
Statement of company's objects
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20 Dec 2022 |
PSC04 |
Change of details for Mr Matthew Anthony Findlay as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Anthony Findlay on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Owls Roost, Drove Road Chilbolton Stockbridge Hampshire SO20 6AB to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of George Anthony Ewer as a director on 31 October 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022
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09 Jul 2022 |
PSC01 |
Notification of Matthew Anthony Findlay as a person with significant control on 9 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Matthew Anthony Findlay as a director on 1 July 2022
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29 Jun 2022 |
PSC01 |
Notification of Tessa Gay Ewer as a person with significant control on 16 June 2022
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