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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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares/share rights 09/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Feb 2025 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Wingrove on 12 December 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 19 November 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Wingrove as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Benedict Jones as a person with significant control on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Castellum (All Companies) Building 5 the Heights Weighbridge Surrey KT13 0NY England to Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Wingrove on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Wingrove on 21 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Benedict Jones as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Wingrove as a person with significant control on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from The Queen Stage the Street Effingham Surrey KT24 5LU England to Castellum (All Companies) Building 5 the Heights Weighbridge Surrey KT13 0NY on 21 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Christopher Wingrove on 14 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 14 May 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT to The Queen Stage the Street Effingham Surrey KT24 5LU on 6 April 2022
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02 Mar 2022 |
AA01 |
Previous accounting period extended from 30 July 2021 to 31 July 2021
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