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)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Regus Castle Court 1st Floor, 41 London Road Reigate RH2 9RJ England to Skinner House 38-40 Bell Street Reigate Surrey RH2 7BA on 25 March 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Dec 2021 |
CC04 |
Statement of company's objects
|
|
|
14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|
|
13 Dec 2021 |
PSC04 |
Change of details for Mr Joseph Frank Armiger as a person with significant control on 7 December 2021
|
|
|
13 Dec 2021 |
PSC01 |
Notification of Edward John Bartlett as a person with significant control on 7 December 2021
|
|
|
13 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Joseph Frank Armiger as a person with significant control on 24 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of James Ross Lachlan Gordon as a director on 24 March 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of James Ross Lachlan Gordon as a person with significant control on 24 March 2021
|
|
|
25 Feb 2021 |
SH02 |
Sub-division of shares on 17 February 2021
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
PSC04 |
Change of details for Mr Joseph Frank Armiger as a person with significant control on 11 March 2019
|
|