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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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02 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
AP01 |
Appointment of Peter John Alan Brookman as a director on 5 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Alexander Kenneth Matthew as a person with significant control on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Kenneth Matthew on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Sub divided 05/03/2020
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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25 Sep 2020 |
SH03 |
Purchase of own shares.
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25 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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