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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Ms Gillian Margaret Hepburn as a director on 26 March 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 044906330001 in full
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19 Dec 2023 |
TM01 |
Termination of appointment of David Jason White as a director on 19 December 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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28 Nov 2022 |
PSC05 |
Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019
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28 Nov 2022 |
AD01 |
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Michael Andrew Arias as a director on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Edward Dymott as a director on 8 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Ian Robert Cooke as a director on 8 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Joanne Marie Gilroy French as a director on 31 January 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2021 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 17 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mrs Joanne Marie Gilroy French as a director on 8 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Mr David Jason White as a director on 9 December 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Robert Cooke on 10 September 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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