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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Mar 2024 |
MR01 |
Registration of charge 106265480001, created on 14 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2022 |
PSC07 |
Cessation of Nicholas Edward Charles Green as a person with significant control on 14 November 2018
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Paula Sabrina Quazi as a person with significant control on 14 November 2018
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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23 Apr 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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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2018
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Michael Treskow as a director on 1 April 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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10 Jan 2019 |
CH01 |
Director's details changed for Mrs Paula Sabrina Quazi on 10 January 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from Merry Hill 31 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 10 January 2019
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