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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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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21 Nov 2023 |
PSC01 |
Notification of Gavin Edward Bacon as a person with significant control on 18 October 2023
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21 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Timothy Anselm Feltham as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Richard James Perrott as a director on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 18 Church Walk Thames Ditton KT7 0NW England to 2a High Street Thames Ditton KT7 0RY on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Bede Christopher Feltham as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Mattias Billing as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Andrew Douglas Bacon as a director on 18 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Andrew Douglas Bacon as a secretary on 18 October 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2020
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23 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2021 |
PSC07 |
Cessation of Andrew Douglas Bacon as a person with significant control on 13 October 2020
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/21
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22 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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04 Jun 2021 |
CH01 |
Director's details changed for Mr Gavin Edward Bacon on 4 June 2021
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25 May 2021 |
AP01 |
Appointment of Mr Timothy Anselm Feltham as a director on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Mattias Billing as a director on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Bede Christopher Feltham as a director on 25 May 2021
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