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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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 28 February 2025
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27 Nov 2024 |
AP01 |
Appointment of Timothy Meyer as a director on 22 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Robert John Kitchen as a director on 22 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Fiona Steels as a director on 22 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 27 November 2024
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024 and 11/10/24
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01 Apr 2022 |
CC04 |
Statement of company's objects
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
PSC02 |
Notification of 1754 Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 29 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Sylvia Elizabeth Allison as a director on 25 March 2022
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