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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Mark Watkins as a director on 14 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Ardent Court William James Way Henley in Arden Warwickshire B95 5GF to 1 Ardent Court William James Way Henley-in-Arden B95 5GF on 17 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2021
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28 Jan 2022 |
PSC01 |
Notification of Donna Gordon as a person with significant control on 1 August 2020
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022
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19 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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19 Jul 2021 |
MR01 |
Registration of charge 038192950006, created on 29 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 038192950005, created on 29 June 2021
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10 Feb 2021 |
AA |
Full accounts made up to 7 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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07 Aug 2020 |
MAR |
Re-registration of Memorandum and Articles
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07 Aug 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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