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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 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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25 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Denzil Rogers as a person with significant control on 25 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2022
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Denzil Rogers on 20 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andre Marenke on 20 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Emma Jane Blaylock on 20 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Denzil Rogers as a person with significant control on 20 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Andre Marenke as a person with significant control on 20 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks TN15 6NL England to 10a Quay Street Woodbridge Suffolk IP12 1BX on 27 June 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
AP01 |
Appointment of Mrs Emma Jane Blaylock as a director on 20 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Andre Marenke as a person with significant control on 6 May 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Andrew Neil Golding as a director on 16 August 2022
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23 Mar 2022 |
CS01 |
16/02/22 Statement of Capital gbp 111.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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