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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13 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 16 April 2021
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15 Dec 2020 |
PSC01 |
Notification of Neil Thomson as a person with significant control on 23 December 2019
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
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25 Jun 2020 |
MR01 |
Registration of charge 110029640002, created on 10 June 2020
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31 Mar 2020 |
MR01 |
Registration of charge 110029640001, created on 27 March 2020
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04 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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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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12 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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08 Oct 2019 |
PSC02 |
Notification of Garrick Group Limited as a person with significant control on 7 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of David Jeremy Gadsby as a person with significant control on 7 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Spirotech Srd Group Brookside Industrial Estate Sawtry Huntingdon PE28 5SB United Kingdom to Condor House St. Paul's Churchyard London EC4M 8AL on 8 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Neil Thomson as a director on 7 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Russell Myles Gadsby as a director on 7 October 2019
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