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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MR01 |
Registration of charge 061658600002, created on 2 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Iain David Williams as a director on 21 June 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Daniel Stephen Barrington as a director on 21 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to The Galleria, 2nd Floor Station Road Crawley RH10 1WW on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steve White as a director on 21 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Graeme Whillis as a director on 21 June 2024
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09 Jul 2024 |
PSC02 |
Notification of Barrington James Limited as a person with significant control on 21 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Steve White as a person with significant control on 21 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Nichola Baker-White as a person with significant control on 21 June 2024
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26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2024 |
CAP-SS |
Solvency Statement dated 22/04/24
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26 Apr 2024 |
SH20 |
Statement by Directors
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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13 Nov 2023 |
TM02 |
Termination of appointment of Dyer & Co Services Limited as a secretary on 8 November 2023
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08 Nov 2023 |
PSC01 |
Notification of Nichola Baker-White as a person with significant control on 6 April 2016
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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