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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Tower House & Tower Yard Durham Tees Valley Airport Middleton St George Darlington DL2 1PD on 11 February 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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24 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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24 Oct 2020 |
PSC07 |
Cessation of Ryan Paul Pocock as a person with significant control on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Ryan Paul Pocock as a director on 4 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Aidan James Smith as a director on 4 September 2020
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04 Sep 2020 |
AP02 |
Appointment of 3Sm Investments Limited as a director on 4 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of 3Sm Investments Limited as a director on 13 August 2020
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13 Aug 2020 |
AP02 |
Appointment of 3Sm Investments Limited as a director on 13 August 2020
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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09 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2019
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06 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2019
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06 Nov 2019 |
PSC07 |
Cessation of Jonathan Lee Hambleton as a person with significant control on 16 October 2019
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06 Nov 2019 |
PSC01 |
Notification of Ryan Paul Pocock as a person with significant control on 16 October 2019
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06 Nov 2019 |
PSC01 |
Notification of Caroline Jayne Mcnicholas as a person with significant control on 16 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Lee Hambleton as a director on 16 October 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/2019 and 09/12/2019.
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