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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21 Oct 2024 |
CH01 |
Director's details changed for Martin Jeret on 2 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Martin Jeret as a person with significant control on 2 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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15 Nov 2023 |
PSC02 |
Notification of Venrex Nominees Limited as a person with significant control on 2 October 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2019
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2019
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01 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratify director decision 10/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 1 May 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 21 October 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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