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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13 Jan 2025 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Melanie Ann Chell as a director on 3 July 2024
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26 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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18 Apr 2024 |
PSC07 |
Cessation of Equivo Limited as a person with significant control on 12 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Jonathan Alexander Chatfield as a person with significant control on 12 April 2024
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18 Apr 2024 |
PSC01 |
Notification of John Ingram as a person with significant control on 12 April 2024
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
AP01 |
Appointment of Mrs Melanie Ann Chell as a director on 31 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Equivo Limited as a person with significant control on 31 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Shoosmiths Llp as a person with significant control on 31 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Andrew Peter Thomas as a director on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr James Marlin Taylor as a director on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Stuart Little as a director on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of John Ingram as a director on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Alexander Chatfield as a director on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Christopher Paul Stanton as a director on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Simon Andrew Boss as a director on 31 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Abbots House Abbey Street Reading Berkshire RG1 3BD on 2 June 2021
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