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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07 Oct 2024 |
MR04 |
Satisfaction of charge 106275330001 in full
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02 Sep 2024 |
MR01 |
Registration of charge 106275330001, created on 22 August 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 9 Crabtree Road Egham Business Village Egham TW20 8RB England to Unit 9 Egaham Business Village Crabtree Road Egham Surrey TW20 8RB on 27 September 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from The Stables, Moneys Farm Bottle Lane Mattingley Hook Hampshire RG27 8LJ United Kingdom to Unit 9 Crabtree Road Egham Business Village Egham TW20 8RB on 26 June 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Daniel Butcher as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Gareth Vincent as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Mark Stirling as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Patrick Razavet as a director on 23 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Daniel Butcher as a director on 5 January 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Ali Reza Dayani as a person with significant control on 19 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Patrick Razavet on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Gareth Vincent as a director on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Mark Stirling as a director on 10 December 2020
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