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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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
AUD |
Auditor's resignation
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Paul Dorsett as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Nicholas James Cattell as a director on 9 January 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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31 Jan 2019 |
PSC05 |
Change of details for Beyondnewco108 Limited as a person with significant control on 11 August 2018
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30 Jan 2019 |
TM01 |
Termination of appointment of Stephen James Scott as a director on 30 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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07 Nov 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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01 Aug 2018 |
MR01 |
Registration of charge 114152030003, created on 26 July 2018
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27 Jul 2018 |
MR01 |
Registration of charge 114152030002, created on 26 July 2018
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27 Jul 2018 |
MR01 |
Registration of charge 114152030001, created on 26 July 2018
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