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)
|
|
14 May 2024 |
AD01 |
Registered office address changed from Wellington House, St Albans High Street London Colney St. Albans AL2 1HA England to Unit 6 Heritage Business Centre Derby Road Belper DE56 1SW on 14 May 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
05 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: subdivision 31/01/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Makinde as a person with significant control on 31 January 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of Sara Randall as a person with significant control on 31 January 2024
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Simon John Cashmore as a person with significant control on 31 January 2024
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Stuart Radcliffe as a person with significant control on 31 January 2024
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
02 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Simon John Cashmore as a director on 31 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Stuart Radcliffe as a director on 31 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Sara Randall as a director on 31 January 2024
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Makinde on 8 December 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
|
|
|
10 Jun 2019 |
PSC01 |
Notification of Sara Randall as a person with significant control on 14 July 2018
|
|