Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from First Floor North Wing Swithland Hall, Main Street Swithland Leicestershire LE12 8TJ England to 19 Berkeley Street London W1J 8ED on 8 July 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
PSC07 |
Cessation of Daniel William Banton as a person with significant control on 12 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel William Banton on 4 June 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 May 2022 |
PSC01 |
Notification of Daniel William Banton as a person with significant control on 20 May 2022
|
|
|
26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Robert Ian Fitzharris as a director on 14 January 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Andrew Todd Homan as a director on 14 January 2022
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Matthew Bradley as a director on 23 June 2021
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of Louis Richard Young as a person with significant control on 3 June 2021
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Robert Ridge as a person with significant control on 3 June 2021
|
|
|
04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
|
11 May 2021 |
RP04TM01 |
Second filing for the termination of Louis Richard Young as a director
|
|