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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10 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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18 Jul 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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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Brett John O'connor on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 17 August 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Hall on 7 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of created and their share rights 25/06/2021
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12 Aug 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 4 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 March 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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19 Aug 2020 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 14 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Brett John O'connor on 14 August 2020
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19 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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