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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
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19 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Charles Dannewitz as a director on 31 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Td Synnex Corporation as a person with significant control on 1 September 2021
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01 Feb 2022 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Howard Tuffnail as a director on 31 August 2021
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18 Aug 2021 |
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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11 Aug 2021 |
SH19 |
Statement of capital on 11 August 2021
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 09/08/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 09/08/2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Philip James Auld as a secretary on 31 July 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Svitlana Murray as a director on 24 November 2020
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