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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20 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Eden on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Craig Lucas Goodfellow as a director on 23 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole Dorset BH13 7BZ on 15 August 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom to 9 Mornish Road Poole Dorset BH13 7BY on 24 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Geoffrey Ian Broomhead on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Geoffrey Ian Broomhead as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Eric Sandgren as a person with significant control on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 2a Brudenell Avenue Poole Dorset BH13 7NW on 20 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Jan 2021 |
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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07 Jan 2021 |
AP01 |
Appointment of Dr Craig Lucas Goodfellow as a director on 1 January 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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