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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07 Mar 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Robb Wafer on 15 October 2016
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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10 Feb 2017 |
MR04 |
Satisfaction of charge 082280600001 in full
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23 Jan 2017 |
AD01 |
Registered office address changed from Althorpe Enterprise Hub Althorpe Street Leamington Spa Warwickshire CV31 2GB to Regent Square House Regent Street Leamington Spa Warwickshire CV32 4NS on 23 January 2017
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31 Oct 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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