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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
MR01 |
Registration of charge 097728200001, created on 27 March 2024
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16 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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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/04/2023
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Peter Ellison on 1 November 2020
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10 Nov 2020 |
CH03 |
Secretary's details changed for Mr Richard Peter Ellison on 1 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Springfield House Cheapaccounting Springfield House Maidstone Kent ME14 2LP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr. Joseph Peter Illes as a director on 1 March 2020
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 24/02/2020
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