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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 May 2024 |
MR04 |
Satisfaction of charge 122826070001 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 122826070002 in full
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21 Feb 2024 |
MR01 |
Registration of charge 122826070003, created on 19 February 2024
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03 Nov 2023 |
PSC07 |
Cessation of David Ough as a person with significant control on 11 September 2023
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03 Nov 2023 |
PSC02 |
Notification of Obsidian 22 Ltd as a person with significant control on 11 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Badger on 10 July 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Old Tote Buildings Exeter Racecourse Kennford Exeter Devon EX6 7XS United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Jones as a director on 1 January 2023
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06 Dec 2022 |
PSC07 |
Cessation of Flatcable Limited as a person with significant control on 2 December 2022
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06 Dec 2022 |
PSC01 |
Notification of David Ough as a person with significant control on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr David Ough as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Murray Charles Hogge as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Maurice James Molloy as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Jose Alberto Teixeira Nazare as a director on 2 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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