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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20 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Sidney John Downs on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 165 the Broadway Wimbledon SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 20 December 2024
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02 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2024
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29 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/24.
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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12 Jan 2024 |
TM02 |
Termination of appointment of Richard Downs as a secretary on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr David Stephen Leeds Gooch as a director on 31 December 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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22 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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22 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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22 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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26 May 2022 |
TM01 |
Termination of appointment of Simone Louise Clark as a director on 11 May 2022
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01 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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