Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
02 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
|
|
|
15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
20 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Sandip Kaur Dau as a director
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
28 Nov 2020 |
MR04 |
Satisfaction of charge 117271900001 in full
|
|
|
02 Oct 2020 |
MR01 |
Registration of charge 117271900001, created on 30 September 2020
|
|
|
07 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Mr Richard John Maclachlan as a director on 28 July 2020
|
|
|
29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
|
|
|
29 Jul 2020 |
PSC01 |
Notification of Sandip Kaur Dau as a person with significant control on 16 July 2020
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Roland Robert Joseph Perry as a director on 7 July 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from 32 Cliddesden Road Basingstoke RG21 3ET England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on 12 February 2020
|
|
|
14 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
|
|
|
31 Jul 2019 |
SH08 |
Change of share class name or designation
|
|