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 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Sian Hansen as a director on 17 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Sep 2023 |
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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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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30 Aug 2023 |
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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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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22 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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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
AD01 |
Registered office address changed from PO Box PO Box 606 PO Box 6068 PO Box 6068 Windsor SL4 2EG England to PO Box SL4 2EG . . Winkfield Windsor SL4 2EG on 10 June 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2022.
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06 Dec 2021 |
AP01 |
Appointment of Mr David Hearn as a director on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from The Old Parsonage Hatchet Lane Winkfield Windsor Berkshire SL4 2EG United Kingdom to PO Box PO Box 606 PO Box 6068 PO Box 6068 Windsor SL4 2EG on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Robert Edward Proctor as a director on 25 November 2021
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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