Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivided shares / issue new shares / appoint director 09/12/2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
|
|
|
12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
|
|
|
12 Dec 2024 |
SH02 |
Sub-division of shares on 9 December 2024
|
|
|
09 Dec 2024 |
AP01 |
Appointment of Mr Robert Michael Willis as a director on 9 December 2024
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Jacqueline Brown as a person with significant control on 30 July 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Warren Lomax as a person with significant control on 30 July 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Ian Hyder as a person with significant control on 30 July 2021
|
|
|
08 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Simon Christopher Boyd as a person with significant control on 30 July 2021
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from The Glass House 6 Hollycroft Ashford Hill Thatcham RG19 8BU United Kingdom to United House North Road London N7 9DP on 5 August 2021
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Simon Christopher Boyd as a director on 30 July 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|