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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange-that 200 new e shares in exchange for the 7,500,050 issued shares 24/06/2024
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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29 Jul 2024 |
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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29 Jul 2024 |
SH08 |
Change of share class name or designation
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
PSC01 |
Notification of Rupert Symons as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Abigail Sarah Kate Symons as a person with significant control on 22 July 2024
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/01/2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Steven Barry Walsh as a director on 31 October 2023
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29 Jun 2023 |
PSC07 |
Cessation of Rupert Jonathan Symons as a person with significant control on 6 August 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Abigail Sarah Kate Symons as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Hugh Oliver Louis Symons on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Banbury Road Stratford-upon-Avon CV37 7GZ on 16 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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03 Apr 2023 |
PSC01 |
Notification of Abigail Sarah Kate Symons as a person with significant control on 6 August 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Barry Walsh on 27 February 2023
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