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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 100 issued shares shall remained unchanged. 22/11/2019
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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 adoption of Articles of Association
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
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05 Oct 2023 |
PSC05 |
Change of details for Step into Reality Ltd as a person with significant control on 25 November 2022
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Dennis Nel on 4 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 7 Pappus House Tollgate West Stanway Colchester Essex CO3 8AQ England to 2 Pappus House Colchester CO3 8AQ on 3 October 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Feb 2023 |
PSC07 |
Cessation of Gary Dennis Nel as a person with significant control on 25 November 2022
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16 Feb 2023 |
PSC02 |
Notification of Step into Reality Ltd as a person with significant control on 25 November 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mr Gary Dennis Nel as a person with significant control on 25 November 2022
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14 Feb 2023 |
CS01 |
14/02/23 Statement of Capital gbp 110
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Gary Dennis Nel as a person with significant control on 25 November 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Stuart James Smart as a director on 25 November 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 25 November 2022
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07 Feb 2023 |
PSC07 |
Cessation of Andrew Stuart James Smart as a person with significant control on 25 November 2022
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07 Feb 2023 |
PSC07 |
Cessation of Ian Michael Langley as a person with significant control on 25 November 2022
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