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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01 Nov 2024 |
PSC01 |
Notification of Oliver George Sebastian Horsey as a person with significant control on 23 February 2019
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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17 Jun 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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11 May 2023 |
PSC04 |
Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 1 March 2023
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03 Mar 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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RES13 ‐
Issue be and hereby are sub divided 01/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Mark Edward Horsey as a director on 1 March 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 072436150002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 072436150003, created on 30 September 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Sara Morgan as a director on 11 July 2022
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05 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Tamirepi on 5 June 2022
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28 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
TM01 |
Termination of appointment of David Phillip Madeley as a director on 1 March 2022
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 Oct 2021 |
AP01 |
Appointment of Dr Sara Morgan as a director on 30 September 2021
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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