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)
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
13 Jul 2024 |
PSC04 |
Change of details for Mr Charles Michael Krarup as a person with significant control on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 12 July 2024
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from 65 Chaveney Road Quorn Leicestershire LE12 8AB England to Zepha Studio, Unit 10, Velator Way Braunton Devon EX33 2FB on 12 July 2024
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
02 Aug 2022 |
PSC01 |
Notification of Charles Michael Krarup as a person with significant control on 26 April 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Bradgate Ventures Ltd as a person with significant control on 26 April 2022
|
|
|
28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Andrew Keith Eggleston as a director on 1 July 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Charles Michael Krarup as a person with significant control on 6 August 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 13 November 2020
|
|
|
13 Nov 2020 |
PSC04 |
Change of details for Mr Charles Michael Krarup as a person with significant control on 13 November 2020
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 31 Rearsby Road, Thrussington Leicester LE7 4UD England to 65 Chaveney Road Quorn Leicestershire LE12 8AB on 13 November 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 Aug 2020 |
PSC05 |
Change of details for Bradgate Ventures Ltd as a person with significant control on 6 August 2020
|
|
|
06 Aug 2020 |
PSC02 |
Notification of Bradgate Ventures Ltd as a person with significant control on 31 March 2020
|
|