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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 27 Stockwood Business Park Stockwood Redditch B96 6SX England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 14 September 2023
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Bo Peng as a person with significant control on 5 October 2022
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
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17 Oct 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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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2022.
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Derek Lee Butler as a director on 20 October 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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20 Nov 2020 |
AD01 |
Registered office address changed from Unit 4a Ashmead Industrial Estate, Ashmead Road Keynsham Bristol BS31 1TU England to 27 Stockwood Business Park Stockwood Redditch B96 6SX on 20 November 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Steven James Osborn as a director on 11 August 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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