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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England to Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP on 25 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 08/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2023 |
MR01 |
Registration of charge 066267400004, created on 9 February 2023
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Oggelsby as a director on 31 December 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 066267400003 in full
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents and company business 28/02/2022
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07 Jul 2022 |
CS01 |
23/06/22 Statement of Capital gbp 108.10
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 and again on 20/01/23
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10 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
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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03 Mar 2022 |
PSC02 |
Notification of Xperience Group Holdings Limited as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Paul Oggelsby as a person with significant control on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Andrew Cavey as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Francis Iain O'kane as a director on 28 February 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 066267400003, created on 28 February 2022
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