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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20 Jan 2025 |
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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 24 May 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Richard John Balaes on 24 May 2024
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10 Oct 2024 |
PSC04 |
Change of details for Richard John Balaes as a person with significant control on 24 May 2024
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10 Oct 2024 |
PSC04 |
Change of details for Stuart Daniel Hudson as a person with significant control on 24 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England to C/O Aag Wealth Management Ltd Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 6 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Stuart Daniel Hudson as a person with significant control on 7 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Richard John Balaes as a person with significant control on 7 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Richard John Balaes on 17 May 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
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20 May 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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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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