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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 18 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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11 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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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-clause 8.2 be disaplied/company business 01/11/2023
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Michael James Brady as a director on 1 September 2023
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Bruce David Gamble on 11 April 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Bruce David Gamble as a person with significant control on 11 April 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 4 January 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Bruce David Gamble as a person with significant control on 17 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Bruce David Gamble on 17 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 17 November 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Miss Zuzana Kaufman as a director on 5 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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12 May 2022 |
AP03 |
Appointment of Mr John Joseph Doyle as a secretary on 11 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Five Forty Limited as a secretary on 10 May 2022
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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