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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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 10 the Chimes High Wycombe HP12 3HR England to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on 15 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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30 Jan 2024 |
SH02 |
Sub-division of shares on 12 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Andrew James Day as a director on 20 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from The Business Centre the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales to 10 the Chimes High Wycombe HP12 3HR on 24 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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27 Apr 2021 |
PSC07 |
Cessation of Robert Willis as a person with significant control on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Andrew James Day as a director on 21 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Malcolm Phillip Ball as a person with significant control on 21 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Virginia Jane Stevens as a person with significant control on 21 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Robert Willis as a director on 21 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Virginia Jane Stevens as a director on 21 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Malcolm Phillip Ball as a director on 21 April 2021
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