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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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2019
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2016
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01 Dec 2022 |
AP01 |
Appointment of Mrs Rachel Anne Jones as a director on 29 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Sheila Hill as a director on 29 November 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr William James Gerald Rogers as a director on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Jon Yantin as a director on 17 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of David Neil Tregarthen as a director on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Castleton on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Roger Warburton on 17 August 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
20/02/22 Statement of Capital gbp 163.37
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023 and 01/08/2023
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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13 Dec 2019 |
AD01 |
Registered office address changed from , St Johns Studios 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom to The Enterprise Centre University Drive Norwich NR4 7TJ on 13 December 2019
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13 May 2019 |
SH02 |
Sub-division of shares on 17 March 2015
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13 May 2019 |
SH08 |
Change of share class name or designation
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023 and 01/08/2023
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07 Feb 2019 |
MR01 |
Registration of charge 079609390002, created on 6 February 2019
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