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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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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16 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/24.
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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30 Mar 2024 |
TM01 |
Termination of appointment of Ronald Temple as a director on 26 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Ronald Temple as a director on 31 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 May 2023 |
AD01 |
Registered office address changed from Chancery House 30 st. Johns Road Woking GU21 7SA England to 4 Comet House Calleva Park Aldermaston Reading RG7 8JA on 21 May 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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06 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
PSC07 |
Cessation of Gabriela Rute Gouveia Kennedy as a person with significant control on 31 August 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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