Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Deborah Jane Poole as a director on 12 June 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Paul Tyler as a director on 1 June 2023
|
|
|
02 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Ms Deborah Jane Poole on 27 July 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 9 August 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of John Greenslade as a director on 1 June 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of James Oliver Heyman as a director on 1 May 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
|
|
|
25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
|
|
|
21 Jun 2018 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Nov 2017 |
PSC02 |
Notification of Optimates (London) Limited as a person with significant control on 13 October 2017
|
|
|
08 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2017
|
|