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)
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2024
|
|
|
23 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/10/24.
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Cliffe Killam as a director on 2 October 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Vasiliki Manos as a director on 2 October 2024
|
|
|
16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
|
|
|
27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
19 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2024.
|
|
|
03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
20 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapplication of articles in respect of allotment 24/04/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
11 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Field Barn Tarlton Cirencester GL7 6FH
|
|
|
11 Feb 2022 |
AD02 |
Register inspection address has been changed to Field Barn Tarlton Cirencester GL7 6FH
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Dec 2021 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Bizspace Wimbledon 8 Lombard Road London SW19 3TZ on 31 December 2021
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 25 May 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Thomas Michael Stubbs as a person with significant control on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Thomas Michael Stubbs on 1 January 2021
|
|
|
12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|