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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jun 2024 |
AP01 |
Appointment of Mr Antony Brian Page as a director on 1 November 2023
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29 May 2024 |
MR01 |
Registration of charge 073061360021, created on 16 May 2024
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29 May 2024 |
MR01 |
Registration of charge 073061360022, created on 22 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Oct 2023 |
PSC04 |
Change of details for Mr Spencer Law as a person with significant control on 6 October 2023
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from , 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX to Unit 2, the Yard Woodend Lane Cam Dursley Gloucestershire GL11 5HT on 20 March 2023
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31 Jan 2023 |
MR01 |
Registration of charge 073061360020, created on 31 January 2023
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03 Jan 2023 |
MR01 |
Registration of charge 073061360018, created on 19 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 073061360019, created on 22 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 073061360017, created on 8 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 073061360016, created on 28 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
TM01 |
Termination of appointment of Graham Roy Jones as a director on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Ms Julie Law as a director on 17 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 073061360015, created on 9 June 2022
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21 Mar 2022 |
MR01 |
Registration of charge 073061360013, created on 21 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 073061360014, created on 21 March 2022
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24 Feb 2022 |
MR01 |
Registration of charge 073061360012, created on 23 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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