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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07 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of John Reed as a director on 22 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
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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11 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ England to Aspen House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AJ on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 28 April 2023
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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26 Jul 2021 |
TM01 |
Termination of appointment of David Rajan as a director on 30 June 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Christopher John Hay as a director on 4 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Eric William Kihlstrom as a director on 27 January 2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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04 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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05 Jun 2020 |
CH01 |
Director's details changed for Paul Campbell on 3 June 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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