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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Michael Bruges on 29 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Richard Michael Bruges as a person with significant control on 29 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Brook House High Street Semington Trowbridge Wiltshire BA14 6JR England to 86-90 Paul Street London EC2A 4NE on 30 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from The Proving Factory Gielgud Way Coventry CV2 2SZ England to Brook House High Street Semington Trowbridge Wiltshire BA14 6JR on 15 April 2024
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03 Nov 2023 |
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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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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11 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of James Edward Errington Gilroy as a director on 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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16 Jun 2022 |
AP03 |
Appointment of Mr Timothy Richard Michael Povey as a secretary on 16 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Antony Philip Cockle as a director on 20 May 2022
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23 Mar 2022 |
AP01 |
Appointment of James Edward Errington Gilroy as a director on 1 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Charles Vivian as a person with significant control on 20 August 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Richard Michael Bruges as a person with significant control on 20 August 2021
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