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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02 Jul 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
- USD 30,445.474143
- GBP 785.7886
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02 Apr 2020 |
MR01 |
Registration of charge 094866290002, created on 23 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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26 Mar 2020 |
PSC07 |
Cessation of Andrew Felce as a person with significant control on 28 June 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
- USD 24,375.035606
- GBP 785.7886
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06 Dec 2019 |
SH20 |
Statement by Directors
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06 Dec 2019 |
SH19 |
Statement of capital on 6 December 2019
- USD 11,361.912
- GBP 785.7886
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06 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/11/19
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
- USD 11,361.912
- GBP 1,300.07435
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
- GBP 1,300.07435
- USD 183.70
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27 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from PO Box GU1 3TZ Waltham House 5-7 st. Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ United Kingdom to 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 18 October 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
- GBP 1,320.078166
- USD 11,361.91
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Aquisition agreement 28/06/2019
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Jun 2018 |
MR01 |
Registration of charge 094866290001, created on 22 June 2018
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30 May 2018 |
AD01 |
Registered office address changed from 88 the Mount Guildford Surrey GU2 4JB England to PO Box GU1 3TZ Waltham House 5-7 st. Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ on 30 May 2018
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24 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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17 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 28 February 2018
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