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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03 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Share Registrars Ltd the Courtyard West Street Farnham GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Sep 2024 |
PSC02 |
Notification of Diversity Network Investments Limited as a person with significant control on 19 September 2024
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26 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Richard Arthur Parris on 19 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Ranald Howard Mcgregor-Smith on 19 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Charles Edouard Goodfellow on 19 May 2023
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2022
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04 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/22
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/22
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/10/2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Arthur Parris on 9 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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04 Jun 2021 |
SH02 |
Consolidation of shares on 29 March 2021
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04 Jun 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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