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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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Nicholas David Mayhew as a director on 31 May 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
SH02 |
Sub-division of shares on 15 August 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
AP01 |
Appointment of Paul Egan as a director on 30 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Claudio Righetti as a director on 30 August 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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20 Jul 2021 |
AP03 |
Appointment of Mr Oliver Guy Dillon Wilson as a secretary on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Luke Raymond Wilde as a person with significant control on 1 November 2020
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18 Mar 2021 |
CS01 |
28/01/21 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Luke Raymond Wilde on 9 March 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from The Old Church School Butts Hill Frome BA11 1HR United Kingdom to 2B Bath Street Frome BA11 1DG on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Claudio Righetti on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 2B Bath Street Frome BA11 1DG England to The Old Church School Butts Hill Frome BA11 1HR on 9 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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