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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06 Aug 2024 |
CH03 |
Secretary's details changed for Nicholas Spencer on 6 August 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC07 |
Cessation of Nicholas Clark Spencer as a person with significant control on 7 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Heru Technologies Ltd as a person with significant control on 7 December 2023
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13 Nov 2023 |
CH03 |
Secretary's details changed for Nicholas Spencer on 13 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Clark Spencer on 10 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on 19 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/04/2021
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28 Apr 2021 |
SH02 |
Sub-division of shares on 10 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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