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 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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02 May 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr David John Miles as a director on 2 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Amy Louise Crofton as a director on 2 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Haydn Jonathan Mursell as a director on 22 December 2023
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Dec 2023 |
AP01 |
Appointment of Mr David Stewart Harris as a director on 21 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Dickinson as a director on 21 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd, No.5 the Heights Brooklands Weybridge KT13 0NY on 6 December 2023
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2023 |
SH03 |
Purchase of own shares.
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
TM01 |
Termination of appointment of Steven Butler as a director on 23 August 2023
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08 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 20 April 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
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15 Dec 2022 |
AP01 |
Appointment of Miss Amy Louise Crofton as a director on 1 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David John Turner as a director on 1 December 2022
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Foresight Regional Investment Ii General Partner Llp as a person with significant control on 4 March 2022
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