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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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24 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 108934990001
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24 May 2024 |
MR04 |
Satisfaction of charge 108934990001 in full
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Sean Alexander Lambert on 20 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 May 2023 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 31 Westleigh Road Leicester LE3 0HH on 26 May 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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02 Mar 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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02 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Busiswa Ndlovu as a director on 8 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Georgia Emily Tippetts as a director on 8 February 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Oct 2022 |
CS01 |
14/10/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders list) was registered on 14/01/2023 and 08/02/2023.
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17 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Aug 2022 |
TM01 |
Termination of appointment of Lynn Barnes as a director on 30 June 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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