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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09 Oct 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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09 Oct 2024 |
SH08 |
Change of share class name or designation
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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13 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Orion Gate Guildford Road Woking GU22 7NJ on 22 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Mark Buckle as a secretary on 9 August 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB England to 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ on 18 July 2023
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18 May 2023 |
AP01 |
Appointment of Mr Stephen Paul Wood as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Scott Robbins Bozinis as a director on 16 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Adrian Dixon as a director on 16 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Sarah Melland Dixon as a director on 16 May 2023
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18 May 2023 |
PSC02 |
Notification of Infotrack Limited as a person with significant control on 16 May 2023
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18 May 2023 |
PSC07 |
Cessation of Sarah Melland Dixon as a person with significant control on 16 May 2023
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18 May 2023 |
PSC07 |
Cessation of Adrian Dixon as a person with significant control on 16 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Sarah Melland Dixon as a secretary on 16 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Flint House Hardwick Road Whitchurch on Thames Reading RG8 7HH England to 10 John Street London WC1N 2EB on 18 May 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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10 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Melland Dixon on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah Melland Dixon as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Adrian Dixon as a person with significant control on 1 November 2022
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