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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23 Nov 2024 |
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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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12 Jan 2024 |
PSC04 |
Change of details for Mr Richard Paul Gater as a person with significant control on 16 January 2017
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12 Jan 2024 |
PSC04 |
Change of details for Mr Brian John Pitt as a person with significant control on 16 January 2017
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25 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Mark Raymond Clarke as a director on 11 April 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Brian John Pitt on 15 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Mar 2020 |
MR01 |
Registration of charge 093928510001, created on 20 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen William Haggerty on 14 November 2018
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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