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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Lg 08 Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to G07 Belvedere House Basing View Basingstoke RG21 4HG on 2 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Robert John Duncan Brown as a director on 30 April 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Richard Thomas Anstey Hadden as a director on 28 November 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Hadden as a director on 9 March 2023
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2021
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 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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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Jan 2023 |
PSC07 |
Cessation of Alexander James Cowan as a person with significant control on 16 February 2021
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 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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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
PSC04 |
Change of details for Mr Alexander James Cowan as a person with significant control on 19 December 2019
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
AP01 |
Appointment of Mr Richard Hadden as a director on 28 April 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Andrea Matteo Baldini as a director on 25 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2023
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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