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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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16 May 2024 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Rossano Ferretti as a person with significant control on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Vikas Sehdeva as a director on 1 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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16 Feb 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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RES13 ‐
Re-sub divided/share option scheme/create new share class 03/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
SH02 |
Sub-division of shares on 3 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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21 Aug 2021 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 13 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 22 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 22 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr David Malcolm Kaye on 22 April 2020
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