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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04 Jun 2024 |
MR01 |
Registration of charge 078929840001, created on 3 June 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
PSC02 |
Notification of Altius Corporate Design and Build Limited as a person with significant control on 29 September 2023
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20 Oct 2023 |
PSC07 |
Cessation of Rockpool Investment Nominee Limited as a person with significant control on 29 September 2023
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05 Oct 2023 |
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 ‐
Appointment of director/ decisions of director ratified 14/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Thomas James Leppard as a director on 14 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Thomas James Leppard as a director on 8 September 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey England CR2 6AN to 17 Bure Lane Christchurch Dorset BH23 4DJ on 25 May 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
TM01 |
Termination of appointment of Ian Michael David Jardine as a director on 1 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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