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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
CC04 |
Statement of company's objects
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01 Nov 2024 |
TM01 |
Termination of appointment of Gitte Schjotz as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Todd James Denison as a director on 1 November 2024
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11 Sep 2024 |
AD04 |
Register(s) moved to registered office address Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH
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24 May 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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14 Jul 2023 |
AD01 |
Registered office address changed from Units 1-3 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of financial statements 31/12/2021
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23 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 May 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of Sajeev Jesudas as a director on 13 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 03/09/2021
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22 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
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