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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Marshall on 17 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Oct 2023 |
PSC07 |
Cessation of Robert Charles Pond as a person with significant control on 3 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Sarah Pond as a person with significant control on 3 October 2023
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05 Oct 2023 |
PSC02 |
Notification of Flowmax Limited as a person with significant control on 3 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Robert Charles Pond as a director on 3 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Sandra Georgina Kerrell as a director on 3 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Sarah Pond as a director on 3 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Sarah Pond as a secretary on 3 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Carel Gerhardus Van Vuuren as a director on 3 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Graham Joseph Morrell as a director on 3 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Ian Mccreeth as a director on 3 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Glenmore Trade Park Greenwich Way Andover Hampshire SP10 4EY England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 5 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Alexander Marshall on 22 May 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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