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 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2021.
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Samuel Anthony Miller on 18 April 2019
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25 Aug 2020 |
CH01 |
Director's details changed for Martin Eadon on 10 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Jamieson on 10 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Anthony Miller on 10 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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10 Dec 2019 |
AD01 |
Registered office address changed from 10 Hazeley Enterprise Park Twyford Hampshire SO21 1QA to Unit F Wykeham Industrial Estate Moorside Road Winnall Hampshire SO23 7RX on 10 December 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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