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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07 Feb 2025 |
TM02 |
Termination of appointment of Christopher John Fitzgerald as a secretary on 15 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Christopher John Fitzgerald as a director on 15 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Ian Kershaw as a director on 31 January 2025
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr James Simmonite as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Martin Lindsay Court as a director on 28 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
AP03 |
Appointment of Mr Christopher John Fitzgerald as a secretary on 31 March 2022
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11 Apr 2022 |
PSC05 |
Change of details for New Wave Ventures Llp as a person with significant control on 18 October 2016
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11 Apr 2022 |
TM02 |
Termination of appointment of Affordable Fd as a secretary on 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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02 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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11 Feb 2020 |
MR04 |
Satisfaction of charge 043793840001 in full
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17 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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09 Jan 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
AP01 |
Appointment of Mr Martin Court as a director on 21 December 2018
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