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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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Sharon Amanda Bathurst as a director on 1 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mrs Sharon Amanda Bathurst as a director on 31 May 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
PSC02 |
Notification of Mandar Assets Ltd as a person with significant control on 10 May 2023
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13 Jun 2023 |
PSC02 |
Notification of Mandar Investments Ltd as a person with significant control on 10 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Thomas Edward Bathurst as a person with significant control on 10 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Matthew Gregson as a person with significant control on 10 May 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entering into a shareholders agreement 07/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Oct 2020 |
AP03 |
Appointment of Mrs Sharon Bathurst as a secretary on 1 September 2017
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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25 Feb 2020 |
AD01 |
Registered office address changed from Office 2, Eastlands Court Wade Road Basingstoke RG24 8FA England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 February 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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