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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
PSC01 |
Notification of Jeffrey David Perlman as a person with significant control on 2 September 2024
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11 Nov 2024 |
PSC07 |
Cessation of Charles Robert Kaye as a person with significant control on 2 September 2024
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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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10 Aug 2024 |
AP01 |
Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on 26 July 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew Syears Sibbald as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 31 January 2024
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Mr Richard Neil Haythornthwaite as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Kory Beth Sorenson as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr James O'gara as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Joseph Knoll as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Gordon Holmes as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Adarsh Kumar Sarma as a director on 3 October 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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03 May 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA United Kingdom to Fanum House Basing View Basingstoke RG21 4EA
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 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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