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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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
CC04 |
Statement of company's objects
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Philip Howard Grannum as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of David Turnbull as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Keith Pearshouse as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Colin Forward as a director on 31 May 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Colin Forward as a secretary on 31 May 2024
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07 Jun 2024 |
PSC02 |
Notification of Thetis Bidco Limited as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Symbiant Holdings Ltd as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL to Second Floor Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park Solihull Birmingham B90 8BG on 7 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr David Turnbull on 20 May 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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