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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30 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Office Suite 22 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to 107 Cheapside London EC2V 6DN on 6 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Mark David Grafton as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Else Christina Hamilton as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of George Matthew Bentley as a director on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of George Matthew Bentley as a person with significant control on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of George Henry Bentley as a director on 1 February 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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04 Jan 2024 |
SH03 |
Purchase of own shares.
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2017
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2014
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr George Matthew Bentley on 2 November 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Office Suite 22 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 23 August 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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