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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16 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2016
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16 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2016
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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03 Jun 2024 |
PSC07 |
Cessation of Lindsey Doe as a person with significant control on 9 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Hawaii Bidco Limited as a person with significant control on 9 May 2024
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30 May 2024 |
AP01 |
Appointment of James Michael Arthur Olley as a director on 9 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Xavier Robert Bardy as a director on 9 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Oliver Shields Black as a director on 9 May 2024
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30 May 2024 |
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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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Louise Williams as a secretary on 9 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 028411300002 in full
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from Venture House Downshire Way Bracknell RG12 1WA England to 2 Arlington Square Downshire Way Bracknell RG12 1WA on 3 April 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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26 Apr 2023 |
AP03 |
Appointment of Louise Williams as a secretary on 26 April 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from Venture House, Office 318 Downshire Way Bracknell RG12 1WA England to Venture House Downshire Way Bracknell RG12 1WA on 5 October 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mrs Lindsey Doe on 1 June 2022
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