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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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr David Roger Noel Gaudoin as a person with significant control on 8 August 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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29 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Edward Petterson on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr David Roger Noel Gaudoin on 8 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2020
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
AD01 |
Registered office address changed from 8 Arosa Road Twickenham TW1 2TL England to Blackstable House Longridge Sheepscombe Stroud GL6 7QX on 19 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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19 Jan 2021 |
AP03 |
Appointment of Walter Rookehurst Roberts as a secretary on 19 January 2021
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19 Jan 2021 |
TM02 |
Termination of appointment of Andrew David Hindle as a secretary on 19 January 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
AP01 |
Appointment of Mr Mark Edward Petterson as a director on 6 August 2020
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