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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21 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
27/07/23 Statement of Capital gbp 767
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 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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08 Jun 2023 |
PSC07 |
Cessation of Jesper Sandberg as a person with significant control on 31 May 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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08 Jun 2023 |
PSC02 |
Notification of Stp Trustees Limited as a person with significant control on 31 May 2023
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08 Jun 2023 |
MR01 |
Registration of charge 116214590002, created on 31 May 2023
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08 Jun 2023 |
MR01 |
Registration of charge 116214590003, created on 31 May 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr Jesper Sandberg as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 16 February 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Jesper Sandberg as a person with significant control on 5 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Fulcrum 2, Unit 3 Victory Park, Solent Way Whiteley Fareham Hampshire PO15 7FN United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 7 January 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Ms Anu Susanna Carnegie-Brown on 31 August 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Jesper Sandberg as a person with significant control on 18 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Jesper Sandberg on 18 May 2021
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