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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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25 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2019
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14 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 5 April 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 28 April 2020
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 May 2019 |
SH08 |
Change of share class name or designation
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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18 Apr 2019 |
PSC04 |
Change of details for Mr Kamlesh Raichura as a person with significant control on 6 April 2019
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18 Apr 2019 |
PSC01 |
Notification of Katherine Rachel Cawkwell as a person with significant control on 6 April 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/2020.
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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05 Nov 2018 |
PSC01 |
Notification of Kamlesh Raichura as a person with significant control on 5 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Susan Edwina Cowan as a director on 5 November 2018
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