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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29 Aug 2024 |
AD01 |
Registered office address changed from 70 Pardown Oakley Basingstoke Hampshire RG23 7DZ England to Victoria House Staplefield Lane Staplefield Haywards Heath RH17 6AS on 29 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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12 Aug 2024 |
PSC07 |
Cessation of Gary Dackombe as a person with significant control on 21 June 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Gary Dackombe as a director on 21 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares shall remain unchanged 14/12/2021
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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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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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25 Jul 2021 |
PSC01 |
Notification of Stephen James Christopher Gibb as a person with significant control on 10 June 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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24 Jul 2020 |
PSC07 |
Cessation of Simon Clifford Green as a person with significant control on 9 June 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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11 Jul 2020 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 70 Pardown Oakley Basingstoke Hampshire RG23 7DZ on 11 July 2020
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10 Jul 2020 |
SH19 |
Statement of capital on 10 July 2020
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10 Jul 2020 |
CAP-SS |
Solvency Statement dated 09/06/20
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2020 |
TM01 |
Termination of appointment of Simon Clifford Green as a director on 15 May 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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