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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26 Jun 2024 |
PSC04 |
Change of details for Mr David Osborn as a person with significant control on 20 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr David Osborn on 20 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Nigel George Clark on 14 June 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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26 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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01 Jun 2020 |
PSC04 |
Change of details for Mr David Osborn as a person with significant control on 30 May 2018
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14 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2018
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14 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2018
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 2 Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on 20 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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12 Jun 2019 |
AP01 |
Appointment of Mr Nigel George Clark as a director on 1 June 2019
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15 Mar 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2019.
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2019.
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