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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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Parry on 9 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Parry on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Gordon Simpson on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Jonathan Buckley on 9 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/10/2024.
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2023
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25 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Bethany Olivia Kingsley as a director on 30 June 2023
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08 Mar 2023 |
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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27 Jan 2023 |
TM01 |
Termination of appointment of Karen Mattos Orempuller as a director on 26 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
TM01 |
Termination of appointment of David Ivall as a director on 30 April 2022
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09 Mar 2022 |
AP01 |
Appointment of Miss Bethany Olivia Kingsley as a director on 24 February 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Azets 24 Park Road South Havant PO9 1HB England to Kintyre House, 70 High Street Fareham PO16 7BB on 27 September 2021
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