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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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20 May 2022 |
PSC04 |
Change of details for Mr Marcus Nigel Hanke as a person with significant control on 17 July 2018
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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11 Mar 2019 |
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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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Marcus Nigel Hanke as a person with significant control on 5 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Marcus Nigel Hanke on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Marcus Nigel Hanke as a person with significant control on 13 November 2018
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23 Oct 2018 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
SH02 |
Sub-division of shares on 5 October 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted. Sub div 05/10/2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-06
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Marcus Nigel Hanke on 17 July 2018
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