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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23 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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15 Aug 2023 |
PSC04 |
Change of details for Mr Gerald Peter Bristowe as a person with significant control on 2 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Gerald Peter Bristowe as a person with significant control on 2 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Evo Accounting Ltd, Charwell House Wilsom Road Alton Hampshire GU34 2PP England to Park House Vann Road Fernhurst Haslemere West Sussex GU27 3JP on 27 July 2023
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17 May 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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20 Feb 2023 |
AD01 |
Registered office address changed from 1 Crossways Court Haslemere Road Fernhurst Haslemere GU27 3EP England to C/O Evo Accounting Ltd, Charwell House Wilsom Road Alton Hampshire GU34 2PP on 20 February 2023
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Alex Middleton on 16 July 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Cerdic William Hicks on 15 October 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Robert Cerdic William Hicks as a director on 4 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Alex Middleton on 1 January 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Alex Middleton on 1 January 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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