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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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24 Apr 2024 |
AP02 |
Appointment of One Planet Capital Ltd as a director on 10 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Edward John David Stevens as a director on 10 April 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Edward John David Stevens as a director on 3 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Ms Michelle Ashton Gee on 9 February 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Linfield Davies on 1 February 2021
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01 Apr 2022 |
PSC04 |
Change of details for Mr Charles Linfield Davies as a person with significant control on 1 February 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AP01 |
Appointment of Ms Michelle Ashton Gee as a director on 2 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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13 Nov 2020 |
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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11 Nov 2020 |
AD01 |
Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 11 November 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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