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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Alex Stephen Gwyther as a director on 25 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Peter Michael Dines as a director on 25 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander David Robert Williams on 23 August 2023
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23 Aug 2023 |
CH03 |
Secretary's details changed for Mr Alexander David Robert Williams on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Cartmell on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Lloyd Arcos on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Edward Davis Jnr on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Michael Dines on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Stephan Ogilvie on 23 August 2023
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23 May 2023 |
AD01 |
Registered office address changed from Knox Cropper 153-155 Hemel Hempstead Hertfordshire HP3 9SQ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Stephen Ogilvie on 11 May 2023
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19 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Alexander David Robert Williams as a director on 1 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Mr Alexander David Robert Williams as a secretary on 1 February 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Lucy Philippa Singah as a director on 31 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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25 Oct 2022 |
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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RES13 ‐
Re: class consent 17/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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