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 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 February 2024
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 076343380005, created on 30 October 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit C1 the Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England to Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 26 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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26 May 2023 |
AP01 |
Appointment of Mr Manu Gupta as a director on 1 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Darren Payton as a director on 31 March 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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11 Jul 2022 |
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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30 Jun 2022 |
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 ‐
Sub divided 25/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr David Nicholas Feakins as a person with significant control on 31 December 2021
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11 Jan 2022 |
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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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26 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr David John Aiken Elder as a director on 25 March 2021
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