Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
04 Nov 2024 |
AP03 |
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
|
|
|
04 Nov 2024 |
TM02 |
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH England to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2 July 2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH on 2 July 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Philip John Hollingdale as a director on 3 April 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Kenneth John Vincent Wrench as a director on 2 May 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Ms Felicia Meyerowitz as a director on 24 April 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Christopher Brian Murphy as a director on 24 January 2023
|
|
|
09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Paul Anthony Correa as a director on 7 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr David Anthony Cassettari as a director on 5 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Gerrard Fordham on 6 April 2022
|
|
|
25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2021
|
|
|
30 Dec 2021 |
CS01 |
31/10/21 Statement of Capital gbp 678775.40
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/22
|
|