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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Jane Venis as a director on 22 November 2024
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02 Oct 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr eamonn gashier
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Eamonn Gashier on 29 April 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Eamonn Gashier as a person with significant control on 29 April 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Michael Robert Philip on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Michael Robert Philip as a director on 1 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Eamonn Gashier on 20 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Eamonn Gashier as a person with significant control on 20 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
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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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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