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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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01 Oct 2024 |
DS02 |
Withdraw the company strike off application
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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27 Aug 2024 |
AD01 |
Registered office address changed from 7a Burtley Road Bournemouth BH6 4AP England to 3a Crichel Mount Road Poole BH14 8LT on 27 August 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 15 Clarence Mews London SW12 9SR England to 7a Burtley Road Bournemouth BH6 4AP on 18 March 2024
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Nov 2023 |
PSC07 |
Cessation of James Stephen Gustav Sherwood-Rogers as a person with significant control on 26 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
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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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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06 Oct 2021 |
PSC01 |
Notification of James Sherwood-Rogers as a person with significant control on 7 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr James Stephen Gustav Sherwood-Rogers as a director on 1 October 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/08/2021
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06 Sep 2021 |
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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06 Sep 2021 |
SH02 |
Sub-division of shares on 24 August 2021
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06 Sep 2021 |
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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