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)
|
|
18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 May 2020 |
MR04 |
Satisfaction of charge 093704820003 in full
|
|
|
18 May 2020 |
MR04 |
Satisfaction of charge 093704820001 in full
|
|
|
11 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
04 Feb 2020 |
PSC02 |
Notification of Breed Reply Investments Limited as a person with significant control on 13 December 2019
|
|
|
04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Thijs Willibrord Gitmans as a director on 13 December 2019
|
|
|
23 Dec 2019 |
AP01 |
Appointment of Ms Kathleen Joy Long as a director on 13 December 2019
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Suite 10 Innovation Centre Basing View Basingstoke Hampshire RG21 4HG England to Lg 08 Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 17 September 2019
|
|
|
03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
18 Dec 2018 |
MR01 |
Registration of charge 093704820003, created on 29 November 2018
|
|
|
14 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2018
|
|
|
05 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2018.
|
|
|
27 Mar 2018 |
MR01 |
Registration of charge 093704820002, created on 27 March 2018
|
|
|
21 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
14 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
20 Apr 2017 |
MR01 |
Registration of charge 093704820001, created on 3 April 2017
|
|
|
05 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
23 Nov 2016 |
AP01 |
Appointment of Mrs Melanie Claire Redding as a director on 16 November 2016
|
|
|
21 Oct 2016 |
AD01 |
Registered office address changed from 2 Mourne Close Basingstoke RG22 5BD to Suite 10 Innovation Centre Basing View Basingstoke Hampshire RG21 4HG on 21 October 2016
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|