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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07 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Oct 2024 |
AD02 |
Register inspection address has been changed to Centaur House Ancells Road Fleet GU51 2UJ
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
PSC05 |
Change of details for Lms Capital Plc as a person with significant control on 30 July 2021
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16 Aug 2022 |
MR01 |
Registration of charge 074355210003, created on 10 August 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Robin Henry Richard Bevan as a director on 26 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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23 Nov 2021 |
PSC07 |
Cessation of Kings Arms Yard Vct Plc as a person with significant control on 30 July 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Adam Lavelle as a director on 1 October 2021
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Aug 2021 |
MR01 |
Registration of charge 074355210002, created on 30 July 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Elateral House Crosby Way Farnham Surrey GU9 7XX to Centaur House Ancells Road Fleet GU51 2UJ on 7 June 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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25 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Chin Hock Lim on 8 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Robert James Whitby-Smith as a director on 8 March 2019
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