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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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2024 |
CC04 |
Statement of company's objects
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27 Sep 2024 |
MR04 |
Satisfaction of charge 085563250001 in full
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13 Sep 2024 |
MR01 |
Registration of charge 085563250003, created on 6 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 085563250002, created on 6 September 2024
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14 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 30 Hardenhuish Lane Chippenham SN14 6HN
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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13 Aug 2024 |
AD02 |
Register inspection address has been changed to 30 Hardenhuish Lane Chippenham SN14 6HN
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05 Jun 2024 |
AD01 |
Registered office address changed from 5 Crane Mews Gould Road Twickenham TW2 6RS England to 124 City Road London EC1V 2NX on 5 June 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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25 Jul 2022 |
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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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
AP01 |
Appointment of Mr Stuart Jason Clark as a director on 8 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 085563250001, created on 8 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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11 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 5 5 Crane Mews Gould Road Twickenham TW2 6RS England to 5 Crane Mews Gould Road Twickenham TW2 6RS on 18 November 2020
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