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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Simon Barrie Pond as a person with significant control on 28 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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23 Dec 2023 |
PSC04 |
Change of details for Mr Simon Barrie Pond as a person with significant control on 21 December 2023
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23 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Barrie Pond on 21 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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24 Feb 2023 |
PSC04 |
Change of details for Mr Simon Barrie Pond as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Barrie Pond on 23 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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03 Jan 2023 |
PSC01 |
Notification of Ryan John Tobias as a person with significant control on 1 January 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 61 Grange Lane Bromham Bedford MK43 8PA England to Millers View the Baulk Clapham Bedfordshire MK41 6AD on 3 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Barrie Pond on 16 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Barrie Pond on 16 December 2022
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