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 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Andrew David Whelan as a director on 1 July 2024
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25 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
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25 Jun 2024 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
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19 Jun 2024 |
AP01 |
Appointment of Mr David Julian Seall as a director on 19 June 2024
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29 Feb 2024 |
PSC04 |
Change of details for Gary Hurlstone as a person with significant control on 11 November 2023
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 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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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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03 Jan 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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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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18 Nov 2022 |
PSC04 |
Change of details for Gary Hurlstone as a person with significant control on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Gary Hurlstone on 18 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Sep 2022 |
PSC04 |
Change of details for Gary Hurlstone as a person with significant control on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Hurlstone on 1 September 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Gary Hurlstone as a person with significant control on 16 November 2021
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15 Nov 2021 |
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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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
TM01 |
Termination of appointment of Maria Hurlstone as a director on 29 October 2021
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