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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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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10 Jul 2024 |
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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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Andrew Martyn Cox as a director
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Giovanni Maria Ciuccio as a director on 10 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Louis George Verdi as a director on 10 March 2023
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27 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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18 Jul 2023 |
AP01 |
Appointment of Andrew Martyn Cox as a director on 3 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/09/2023.
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10 Jul 2023 |
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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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04 May 2023 |
RP04PSC02 |
Second filing for the notification of Hsbc Holdings Plc as a person with significant control
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27 Mar 2023 |
PSC07 |
Cessation of Graham Henry Edwards as a person with significant control on 8 March 2023
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01 Dec 2022 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 18 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 03/05/2023
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01 Dec 2022 |
PSC02 |
Notification of Wpgss Limited as a person with significant control on 18 October 2022
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25 Jul 2022 |
PSC07 |
Cessation of Nigel Martin Edwards as a person with significant control on 5 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Kieren John Beltrame on 24 October 2020
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19 May 2022 |
CH01 |
Director's details changed for Vivion Stephen Cox on 18 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Balvinder Kaur Parmar on 18 May 2022
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