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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30 Aug 2024 |
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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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Wesley Stephen Brooks as a director on 1 February 2024
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05 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Sep 2023 |
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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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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07 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Aug 2022 |
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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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Aug 2021 |
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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29 Jun 2021 |
AD01 |
Registered office address changed from 41 Ashley Road Walton-on-Thames Surrey KT12 1HG to 14 Gorselands Close West Byfleet KT14 6PU on 29 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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25 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Sep 2020 |
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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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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06 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jul 2019 |
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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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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08 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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10 Sep 2018 |
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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15 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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07 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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30 Oct 2017 |
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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09 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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