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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13 Nov 2024 |
AD01 |
Registered office address changed from Newtown House Newtown Road Henley-on-Thames RG9 1HG England to Fora Space Thames Tower Station Road Reading RG1 1LX on 13 November 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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19 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Curwens Llp Crossfield House Gladbeck Way Enfield EN2 7HT England to Peter Brown & Co, Solicitors Llp Ground & First Floor Comer House 19 Station Road New Barnet EN5 1QJ
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
PSC05 |
Change of details for Vsp Global, Inc. as a person with significant control on 27 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Peter Price-Taylor as a person with significant control on 14 December 2023
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10 Oct 2023 |
MR01 |
Registration of charge 080992380002, created on 3 October 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr James William Alexander Syrett on 22 December 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Price-Taylor on 15 May 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Price-Taylor on 26 November 2022
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18 Apr 2023 |
AP01 |
Appointment of Vishal (Aka Sam) Sharma as a director on 12 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Melissa Mullikin Sorenson as a director on 12 April 2023
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15 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
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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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Percy Larry Gilmore Jr. as a director on 9 June 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Eric Johannessen as a director on 25 February 2022
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