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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07 Jun 2024 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to Premiere House Elstree Way Borehamwood WD6 1JH on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Gary James Swanwick as a director on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Adrian Barnard as a director on 7 June 2024
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31 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Sohin Harkishen Raithatha as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Vincenzo Mignacca as a director on 5 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 128857710001, created on 5 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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31 Jan 2024 |
AD01 |
Registered office address changed from Unit 9 Anglo Office Park Lincoln Road High Wycombe Bucks HP12 3RH England to 9 st. Georges Yard Farnham Surrey GU9 7LW on 31 January 2024
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024
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12 Jan 2024 |
PSC07 |
Cessation of James Clark as a person with significant control on 2 November 2023
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12 Jan 2024 |
PSC01 |
Notification of James Clark as a person with significant control on 1 November 2023
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12 Jan 2024 |
PSC07 |
Cessation of Gary James Swanwick as a person with significant control on 2 November 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Gary James Swanwick as a person with significant control on 1 November 2023
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12 Jan 2024 |
PSC02 |
Notification of Epoq Ventures Limited as a person with significant control on 2 November 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024.
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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