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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
MR01 |
Registration of charge 096108170001, created on 28 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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27 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew James Moore on 14 November 2023
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04 Jan 2024 |
PSC05 |
Change of details for Synaxia Consulting Ltd as a person with significant control on 21 November 2023
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04 Jan 2024 |
PSC05 |
Change of details for Sly Consulting Ltd as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 November 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew James Moore on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew James Moore on 6 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
PSC07 |
Cessation of Paul Timothy Sly as a person with significant control on 31 December 2018
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09 May 2022 |
PSC02 |
Notification of Sly Consulting Ltd as a person with significant control on 31 December 2018
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09 May 2022 |
PSC07 |
Cessation of Andrew James Moore as a person with significant control on 7 April 2022
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09 May 2022 |
PSC02 |
Notification of Synaxia Consulting Ltd as a person with significant control on 7 April 2022
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07 May 2022 |
CH01 |
Director's details changed for Mr Andrew James Moore on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Honeysuckle Cottage Hazeldene Road Liphook GU30 7PH United Kingdom to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 6 May 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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