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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02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Bonsall as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew Mark Bonsall as a director on 6 May 2023
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
TM01 |
Termination of appointment of Christopher Paul Houghton as a director on 27 November 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 9 Highfield Lane Puttenham Guildford GU3 1BB England to Unit 2 Highfield Lane Puttenham Guildford Surrey GU3 1BB on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Houghton on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Bonsall as a director on 5 May 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 May 2023 |
MR04 |
Satisfaction of charge 071001110002 in full
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02 May 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
PSC07 |
Cessation of Christopher Paul Houghton as a person with significant control on 14 January 2022
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11 Apr 2023 |
PSC07 |
Cessation of Andrew Bonsall as a person with significant control on 14 January 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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02 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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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/22
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25 Feb 2022 |
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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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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