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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 11/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Eagle Tower Montepellier Dive Cheltenham GL50 1TA England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 9 June 2023
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
PSC04 |
Change of details for Mr Charles Derek White as a person with significant control on 27 April 2023
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11 May 2023 |
PSC01 |
Notification of Judith White as a person with significant control on 27 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Charles Derek White as a person with significant control on 7 July 2016
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27 Apr 2023 |
PSC04 |
Change of details for Mr Charles Derek White as a person with significant control on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Charles Derek White on 27 April 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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02 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony Jones on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Anthony Jones as a director on 1 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Eagle Tower Montepellier Dive Cheltenham GL50 1TA on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Richard Haydon Jarvis as a director on 1 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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