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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Paul Anthony Bromley as a director on 6 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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22 Nov 2023 |
TM01 |
Termination of appointment of David Francis Harris as a director on 21 November 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr David Francis Harris on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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22 Sep 2022 |
PSC05 |
Change of details for Tf1 Ltd as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Nikheel Shah as a director on 1 October 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of David John Seabridge as a director on 28 September 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 053772520011 in full
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 053772520009 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 053772520008 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 053772520007 in full
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