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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 14 the Drive Buckhurst Hill IG9 5RB United Kingdom to Solo House London Road Horsham RH12 1AT on 5 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Lee Casselman as a person with significant control on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Luc Higgs as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Roy Stephen Higgs as a director on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Roy Stephen Higgs as a person with significant control on 4 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Paul John Irwin as a director on 16 June 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
MR01 |
Registration of charge 125258060003, created on 7 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 125258060004, created on 7 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 125258060002, created on 7 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 125258060001, created on 7 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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10 Dec 2021 |
AP01 |
Appointment of Mr Ian Poulsum as a director on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Lee Casselman as a director on 10 December 2021
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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