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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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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15 Apr 2024 |
MR04 |
Satisfaction of charge 105355560001 in full
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Alexander Rupert Gavin on 13 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Alexander Rupert Gavin on 13 May 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
AD01 |
Registered office address changed from 20 Church Road Bramshott Liphook GU30 7SH United Kingdom to The Square the Square Liphook GU30 7AH on 30 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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20 May 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 105355560002, created on 1 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 105355560003, created on 1 March 2022
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
MR01 |
Registration of charge 105355560001, created on 10 June 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Empowered to allot equity securities as defined in section 560 19/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
AP03 |
Appointment of Sophie Neill as a secretary on 1 May 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Ashley Marie Lopez as a director on 10 January 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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