Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
PSC04 |
Change of details for Mr Chilton Leonard Pike as a person with significant control on 5 February 2024
|
|
|
28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
11 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
23 Nov 2023 |
SH02 |
Statement of capital on 24 October 2023
|
|
|
12 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
|
|
|
12 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Jul 2023 |
AP01 |
Appointment of Mr David Bromley as a director on 16 June 2023
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Application shares be approved 19/04/2023
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Chilton Leonard Pike as a person with significant control on 1 April 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Chilton Leonard Pike on 1 April 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from , 591 London Road, Cheam, Sutton, SM3 9AG, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 2 June 2023
|
|
|
02 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
12 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
16 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|