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)
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Adrian Francis Norton as a director on 19 April 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 093570470004, created on 29 January 2024
|
|
|
23 Oct 2023 |
AD01 |
Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 23 October 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
10 Jan 2022 |
MR04 |
Satisfaction of charge 093570470001 in full
|
|
|
10 Jan 2022 |
MR04 |
Satisfaction of charge 093570470002 in full
|
|
|
11 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2020 |
MR01 |
Registration of charge 093570470003, created on 7 July 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
|
|
|
09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
|
|
|
21 May 2018 |
AP03 |
Appointment of Mrs Giulietta Stella Grover as a secretary on 16 May 2018
|
|
|
17 Aug 2017 |
AP01 |
Appointment of Mr James Russell Grover as a director on 17 August 2017
|
|