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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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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12 Apr 2024 |
PSC04 |
Change of details for Mr Russell Glass as a person with significant control on 31 August 2020
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Gregory Thurstans as a person with significant control on 31 August 2020
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09 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Benedict Edward Ferns on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Russell Glass as a person with significant control on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Gregory Thurstans on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Russell Glass on 19 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Mar 2023 |
AP01 |
Appointment of Benedict Edward Ferns as a director on 1 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 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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22 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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20 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Francesca Jayne Boorman as a director on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Ms Francesca Jayne Boorman as a director on 22 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Gregory Thurstans as a director on 18 January 2021
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