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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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2023
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
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21 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2024 |
PSC07 |
Cessation of Eurox Group Gmbh as a person with significant control on 20 February 2020
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27 Sep 2023 |
AD01 |
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 27 September 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 19/08/2024.
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11 Jan 2023 |
AD01 |
Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 11 January 2023
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 19/08/2024.
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11 Jan 2022 |
TM01 |
Termination of appointment of Alan Robert Carroll as a director on 11 January 2022
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16 Nov 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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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Robert Carroll on 8 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jan 2021 |
PSC02 |
Notification of Eurox Group Gmbh as a person with significant control on 20 February 2020
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06 Jan 2021 |
PSC07 |
Cessation of Neil James Smith as a person with significant control on 20 February 2020
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09 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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12 May 2020 |
SH02 |
Sub-division of shares on 20 February 2020
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12 May 2020 |
SH02 |
Sub-division of shares on 20 February 2020
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06 May 2020 |
AD01 |
Registered office address changed from 18 Lancaster Grove London NW3 4PB England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 6 May 2020
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