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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Chris Mcshane as a person with significant control on 14 February 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Chris Mcshane as a person with significant control on 14 February 2023
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31 May 2023 |
PSC01 |
Notification of Clare Lindsay Dickinson as a person with significant control on 14 February 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
SH02 |
Sub-division of shares on 14 February 2023
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25 May 2023 |
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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RES13 ‐
Sub divided 14/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Cross Keys House Queen Street Salisbury SP1 1EY England to 2 Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 5 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Kristian Charles Sheridan Still as a director on 1 March 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
TM01 |
Termination of appointment of Stephen Comber as a director on 16 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Kristian Charles Sheridan Still as a director on 24 September 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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20 Feb 2020 |
AP01 |
Appointment of Miss Clare Lindsay Dickinson as a director on 20 February 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 29 Grouse Road Old Sarum Salisbury Wiltshire SP4 6GE to Cross Keys House Queen Street Salisbury SP1 1EY on 19 December 2019
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