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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10 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Aug 2024 |
SH02 |
Sub-division of shares on 8 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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09 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Adrian Gander as a director on 6 July 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit 11, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Unit 10, Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 21 April 2023
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11 Apr 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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24 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Adrian Gander as a director on 29 November 2022
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Karlo Lackovic as a director on 15 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Unit 11 Solent Way Whiteley Fareham PO15 7FT England to Unit 11, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 25 March 2022
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