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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21 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 10958061 - Companies House Default Address Cardiff CF14 8LH to 85 First Floor Great Portland Street London W1W 7LT on 21 June 2024
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24 May 2024 |
TM01 |
Termination of appointment of Gee Eng Lim as a director on 23 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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22 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10958061 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew William Carr as a director on 18 January 2023
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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10 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Timothy Payne as a director on 13 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Andrew William Carr as a director on 6 April 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Michael Anthony Jeans as a director on 1 September 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Landmark House Station Road Hook Hampshire RG27 9HA England to 85 Great Portlan Street Great Portland Street London W1W 7LT on 19 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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30 Jan 2020 |
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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30 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Jun 2019 |
AP01 |
Appointment of Mr Gee Eng Lim as a director on 9 April 2019
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09 May 2019 |
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 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 28 February 2019
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