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 updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
AP01 |
Appointment of Mr Matthew Brooks Enston as a director on 15 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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17 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2023 |
PSC07 |
Cessation of Charles William Dunstone as a person with significant control on 17 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP03 |
Appointment of Miss Faye Sara Longden as a secretary on 26 July 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
AP01 |
Appointment of Mr Kornel Tetera as a director on 17 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Kintyre House 70 High Street Fareham PO16 7BB England to The Camber East Street Portsmouth Hampshire PO1 2JJ on 19 April 2022
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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