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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01 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 02/05/2023
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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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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share be created 02/05/2023
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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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Grant Lyndon Price on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Neil James Barnett on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Grant Lyndon Price as a person with significant control on 9 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW United Kingdom to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 8 February 2023
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Neil James Barnett as a director on 1 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-24
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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17 Nov 2020 |
PSC01 |
Notification of Grant Lyndon Price as a person with significant control on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Grant Lyndon Price as a director on 17 November 2020
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