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 Jun 2021 |
CH01 |
Director's details changed for Mr Johnny Eriksen on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Hodgkinson on 7 June 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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25 Nov 2020 |
SH02 |
Sub-division of shares on 12 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Cap £450 12/11/2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Steven Gary Rawsthorn as a person with significant control on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Gary Rawsthorn on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Gary Rawsthorn on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy John Paul Watts on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Hodgkinson on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Hubert Bounsall on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to A2 G005 Cody Technology Park Old Iverley Road Farnborough Hampshire GU14 0LX on 16 November 2020
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09 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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09 Feb 2019 |
TM01 |
Termination of appointment of Marc John Hocking as a director on 8 February 2019
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09 Feb 2019 |
TM01 |
Termination of appointment of Melvyn Antony Fletcher as a director on 8 February 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr Andrew Charles Hodgkinson as a director on 1 October 2018
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