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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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16 Sep 2022 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 47 Brunel Avenue Salford M5 4BE on 16 September 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
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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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Benjamin Thomas Livingstone on 8 November 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Benjamin Thomas Livingstone as a person with significant control on 8 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 21 Albert Street Fleet Hampshire GU51 3RL to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 6 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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