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 Apr 2024 |
MR04 |
Satisfaction of charge 092355240001 in full
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13 Mar 2024 |
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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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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21 Aug 2023 |
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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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Jackson Orrock on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Stuart Orrock on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Paul Nigel Green on 13 July 2022
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02 Apr 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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26 Jan 2022 |
AD02 |
Register inspection address has been changed from Heath House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Cannon Place 78 Cannon Street London EC4N 6AF
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Hans Anthony Kuropatwa as a director on 3 September 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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20 Jan 2021 |
PSC02 |
Notification of Orrock Holdings Limited as a person with significant control on 21 October 2020
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20 Jan 2021 |
PSC07 |
Cessation of Ian Jackson Orrock as a person with significant control on 21 October 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
CS01 |
25/09/20 Statement of Capital gbp 59553.19
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03 Nov 2020 |
TM01 |
Termination of appointment of Robin Brattel as a director on 14 September 2020
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