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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08 Jul 2024 |
CH01 |
Director's details changed for Mr Peter William David Liggins on 7 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Joseph Pratt on 20 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 May 2024 |
AP01 |
Appointment of Mr Jonathan Joseph Pratt as a director on 8 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Benedict Hugo Sebastian Haynes on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Peter William David Liggins on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Bernard on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Benedict Hugo Sebastian Haynes as a person with significant control on 26 January 2024
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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27 Nov 2023 |
PSC07 |
Cessation of Aubrey James Mayne Dawson as a person with significant control on 24 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Aubrey James Mayne Dawson as a director on 20 November 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Benedict Hugo Sebastian Haynes as a person with significant control on 17 September 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Aubrey James Mayne Dawson as a person with significant control on 17 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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02 Nov 2022 |
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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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from 9 Kings Grove Estate, Kings Grove Maidenhead SL6 4DP England to Unit 8 Cordwallis Park Clivemont Road Maidenhead Berkshire SL6 7BU on 19 January 2022
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