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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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 5 Merlewood Bracknell RG12 9PA
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05 Nov 2024 |
AD02 |
Register inspection address has been changed to 5 Merlewood Bracknell RG12 9PA
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of Anthony Colin Emmett as a person with significant control on 30 January 2024
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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07 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Colin Emmett as a person with significant control on 23 November 2022
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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05 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Sep 2021 |
PSC04 |
Change of details for Ms Simone Alexandra Emmett as a person with significant control on 9 July 2021
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07 Aug 2021 |
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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RES13 ‐
Sub-division of shares 09/07/2021
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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