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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
AA01 |
Previous accounting period extended from 30 October 2023 to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 27 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom to Zetland House Scrutton Street London EC2A 4HJ on 17 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 113476130001, created on 7 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decisions of the director to be ratified, entry into a deed be approved 07/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
PSC02 |
Notification of Optimity Limited as a person with significant control on 7 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Phillip Anthony as a person with significant control on 7 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Leeland Nicholas Pavey as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Philip Anthony as a director on 7 November 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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04 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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01 Nov 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 October 2019
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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