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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12 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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08 Dec 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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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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07 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH on 30 March 2022
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Aug 2021 |
MAR |
Re-registration of Memorandum and Articles
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19 Aug 2021 |
BS |
Balance Sheet
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19 Aug 2021 |
AUDR |
Auditor's report
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19 Aug 2021 |
AUDS |
Auditor's statement
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19 Aug 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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19 Aug 2021 |
RR01 |
Re-registration from a private company to a public company
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14 Aug 2021 |
AA |
Full accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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12 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2021
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12 Jul 2021 |
AP03 |
Appointment of Mr David Finlayson as a secretary on 30 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Trevor Graham Scruse as a director on 10 February 2021
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