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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20 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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20 Jun 2024 |
AP01 |
Appointment of Alistair Miller as a director on 20 June 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from PO Box RG41 2GY Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Ajay Patel as a director on 2 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr John Michael Lee as a director on 20 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Paul Hayes as a director on 19 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr David John Cole as a director on 1 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Christian Amar Dube as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Ajay Patel as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Gregory Walsh as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to PO Box RG41 2GY Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023
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27 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Douglas John Quinn as a director on 1 March 2023
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31 Aug 2022 |
TM01 |
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 31 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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