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 Nov 2024 |
AD01 |
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Marianne Neville as a director on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Michael Wing as a director on 29 May 2024
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04.11.2021.
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04.11.2021.
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12 Oct 2021 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 1 October 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Jun 2021 |
TM02 |
Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Ms Marianne Neville on 14 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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