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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06 May 2022 |
AUDS |
Auditor's statement
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06 May 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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06 May 2022 |
RR01 |
Re-registration from a private company to a public company
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19 Apr 2022 |
AP01 |
Appointment of Mr Wasim Ahmed as a director on 31 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Noel Francis Hurley as a director on 31 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr David Frank Tilston as a director on 31 March 2022
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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23 Sep 2021 |
AP03 |
Appointment of Mr Matthew John Julius Wethey as a secretary on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Matthew John Julius Wethey as a director on 23 September 2021
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
SH02 |
Sub-division of shares on 25 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 20/11/2020
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
MR01 |
Registration of charge 042201060004, created on 15 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Building 3 Building 3, 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to Building 3 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Buiding 3 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to Building 3 Building 3, 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 6 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 115 Olympic Avenue Milton Abingdon Oxfordshire OX14 4SA England to Buiding 3 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT to 115 Olympic Avenue Milton Abingdon Oxfordshire OX14 4SA on 1 October 2020
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15 Sep 2020 |
MR04 |
Satisfaction of charge 042201060002 in full
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