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 Nov 2024 |
MR01 |
Registration of charge 127354460001, created on 19 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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16 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2024 |
PSC07 |
Cessation of Christopher Pettit as a person with significant control on 11 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of David Bruce Mandeno as a person with significant control on 11 July 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Jasper Dominic Christian Smith on 12 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr David Bruce Mandeno as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Pettit as a person with significant control on 12 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Pettit on 12 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr David Bruce Mandeno on 12 September 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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