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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CH01 |
Director's details changed
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03 May 2024 |
PSC07 |
Cessation of Anthony John Purnell as a person with significant control on 26 February 2024
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03 May 2024 |
PSC04 |
Change of details for Mr William Oscar Weatherill as a person with significant control on 31 March 2024
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03 May 2024 |
AD01 |
Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on 3 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr William Oscar Weatherill as a director on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of William Oscar Weatherill as a person with significant control on 26 February 2024
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Stanley Simpson as a person with significant control on 1 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Stanley Simpson on 1 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Felix James Ffoliot Barker on 1 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Stanley Simpson as a person with significant control on 1 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Felix James Ffoliot Barker as a person with significant control on 1 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Steeles Law Solicitors Limited as a secretary on 1 April 2022
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to approve the allotment and issue of shares 01/03/2021
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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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