Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: creation of new class of share 23/09/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
20 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF to Silverstone House Gaydon Warwick Warwickshire CV35 0EP on 31 May 2023
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mrs Kathryn Louise Mctaggart as a director on 1 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
22 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|
|
21 Dec 2017 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|
|
19 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|