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 Nov 2024 |
TM01 |
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023
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22 Mar 2023 |
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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22 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AD01 |
Registered office address changed from 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom to 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH on 27 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change to juristiction sect. 88(3) 06/01/2023
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26 Jan 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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09 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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27 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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26 Sep 2022 |
PSC07 |
Cessation of Foresight Regional Investment General Partner Llp as a person with significant control on 9 September 2022
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26 Sep 2022 |
PSC02 |
Notification of Ul Concord Holdings Limited as a person with significant control on 9 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Amanda Joy Shehab as a director on 9 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mike Braddock as a director on 9 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Fiona Louise Hatch as a director on 9 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Todd James Denison as a director on 9 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Ryan David Robinson as a director on 9 September 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 115826040001 in full
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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