Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Elizabeth Hay as a director on 10 July 2024
|
|
|
12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to Unity House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 November 2022
|
|
|
06 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mrs Rebecca Elizabeth Leeming on 1 June 2022
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share exchange 03/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Leeming as a director on 1 July 2021
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
TM02 |
Termination of appointment of Clive John Ansell as a secretary on 11 January 2020
|
|
|
13 Jan 2020 |
AP03 |
Appointment of Mr Ashley Lyndon Beetson as a secretary on 2 January 2020
|
|
|
11 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share for share exchange 04/12/2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
06 Jun 2019 |
MR04 |
Satisfaction of charge 026569990008 in full
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Mar 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 026569990008
|
|
|
19 Feb 2019 |
MR01 |
Registration of charge 026569990009, created on 12 February 2019
|
|