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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01 Oct 2024 |
MR01 |
Registration of charge 095233010005, created on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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11 Jul 2024 |
MR04 |
Satisfaction of charge 095233010003 in full
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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24 Jul 2023 |
PSC04 |
Change of details for Mr Paul Anthony Hartigan as a person with significant control on 1 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Hartigan on 1 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from One Station Square Bracknell Berkshire RG12 1QB England to 1 Parkshot Richmond Surrey TW9 2rd on 21 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Tim James Wood as a director on 1 September 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-18
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19 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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13 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/articles 10.1 and 10.2 of articles of association shall be suspended/article 13 of the new articles of association shall not apply in relation to and shall be suspended for the transfer of shares/directors authorisation 16/01/2020
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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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27 Jan 2020 |
MR01 |
Registration of charge 095233010004, created on 23 January 2020
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24 Sep 2019 |
MR04 |
Satisfaction of charge 095233010001 in full
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13 Aug 2019 |
MR01 |
Registration of charge 095233010003, created on 7 August 2019
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