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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19 Dec 2024 |
TM01 |
Termination of appointment of Daniel Bate as a director on 19 December 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Karl Loeser as a director on 1 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 May 2024 |
TM01 |
Termination of appointment of Martin Varley as a director on 7 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Daniel Bate as a director on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Martin Varley as a director on 11 March 2024
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07 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2024 |
PSC07 |
Cessation of Eliza Davenport as a person with significant control on 21 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Thomas William Oswald as a person with significant control on 13 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Eliza Davenport as a person with significant control on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Manish Suresh Kotecha as a director on 13 February 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Thomas William Oswald as a person with significant control on 22 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 12 Victoria Place Wimborne Dorset BH21 1YF to 83 High Street Wimborne Dorset BH21 1HS on 7 December 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
AP01 |
Appointment of Ms Eliza Davenport as a director on 10 May 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Jason Hill as a director on 26 April 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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