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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04 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
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09 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Roger House Osney Mead Oxford OX2 0ES England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 September 2024
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19 Sep 2024 |
AM01 |
Appointment of an administrator
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
MR01 |
Registration of charge 106211070001, created on 21 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Mark Andrew Preston as a person with significant control on 14 March 2019
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Preston on 14 March 2019
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Charles Griffin as a director on 14 December 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Michael John Potts as a person with significant control on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Michael John Potts on 11 October 2021
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11 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael John Potts on 11 October 2021
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09 Jul 2021 |
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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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2021
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