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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Paul David Nery on 30 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Yuk-King Jessica Tong on 30 April 2024
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01 May 2024 |
PSC04 |
Change of details for Ms Yuk-King Jessica Tong as a person with significant control on 30 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Paul David Nery as a person with significant control on 30 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Yuk-King Jessica Tong as a person with significant control on 30 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Paul David Nery as a person with significant control on 30 May 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 118240860001 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 118240860002 in full
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20 Apr 2022 |
MR01 |
Registration of charge 118240860004, created on 14 April 2022
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18 Feb 2022 |
MR01 |
Registration of charge 118240860003, created on 16 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Paul David Nery on 13 February 2019
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Paul David Nery on 13 February 2019
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