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 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Martin as a director on 26 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark Benjamin Bays Hudson as a director on 5 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 January 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
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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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Martin on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Phillip Evans Penolver on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Ronald Greenfield on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Eamon Flavin on 20 April 2021
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20 Apr 2021 |
CH03 |
Secretary's details changed for Ami Penolver on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT on 20 April 2021
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25 Nov 2020 |
SH02 |
Sub-division of shares on 25 September 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be sub divided 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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