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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Peter Charles Jenkins as a director on 31 May 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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11 May 2023 |
MR01 |
Registration of charge 126828500001, created on 11 May 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Oct 2022 |
PSC07 |
Cessation of Clive John Swan as a person with significant control on 27 April 2022
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotments of shares on 27 may 2021 and 27 april 2022 14/09/2022
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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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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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27 Jun 2022 |
PSC01 |
Notification of Clive Swan as a person with significant control on 27 April 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Merlin House Langstone Business Park Priory Drive Langstone Newport NP18 2HJ on 27 October 2021
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28 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Mark Andrew Sweeny as a person with significant control on 9 May 2021
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23 Jul 2021 |
PSC01 |
Notification of Timothy Edward Warner as a person with significant control on 9 May 2021
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