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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11 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor, Cobham Msa M25 J9/J10 Cobham KT11 3DB England to Basepoint Metcalf Way Crawley RH11 7XX on 11 November 2024
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08 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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21 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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12 Oct 2023 |
MR01 |
Registration of charge 113874760006, created on 12 October 2023
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30 May 2023 |
MR01 |
Registration of charge 113874760003, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 113874760004, created on 22 May 2023
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30 May 2023 |
MR01 |
Registration of charge 113874760005, created on 22 May 2023
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Oct 2022 |
MR04 |
Satisfaction of charge 113874760001 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 113874760002 in full
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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08 Jun 2021 |
MR01 |
Registration of charge 113874760001, created on 1 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 113874760002, created on 1 June 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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