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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Ben David Wood as a person with significant control on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Jonathan Zerihan as a person with significant control on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Jonathan Zerihan on 8 November 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Ben David Wood as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Jonathan Zerihan as a person with significant control on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Jonathan Zerihan on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 4 Centremead Osney Mead Oxford Oxfordshire OX2 0ES to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 5 August 2022
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22 Jun 2022 |
PSC01 |
Notification of Ben David Wood as a person with significant control on 21 December 2021
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Jun 2022 |
PSC04 |
Change of details for Jonathan Zerihan as a person with significant control on 21 December 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 21/12/2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
AP01 |
Appointment of Jonathan Zerihan as a director on 9 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Ben David Wood as a director on 9 December 2021
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04 Apr 2022 |
PSC01 |
Notification of Jonathan Zerihan as a person with significant control on 9 December 2021
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04 Apr 2022 |
PSC07 |
Cessation of Ben David Wood as a person with significant control on 9 December 2021
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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