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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 16 January 2024
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 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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15 Jan 2024 |
SH08 |
Change of share class name or designation
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
PSC02 |
Notification of Xperience Group Holdings Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Christopher John Harthman as a person with significant control on 21 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew Luke Johnston as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Francis Iain O'kane as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Harthman as a director on 21 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Inger Harthman as a secretary on 21 December 2023
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29 Dec 2023 |
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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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 18 October 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 18 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 7 July 2017
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 30 March 2022
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