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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30 May 2024 |
PSC01 |
Notification of William Alexander Davies as a person with significant control on 14 May 2024
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30 May 2024 |
PSC01 |
Notification of Nicholas Guy Bizley as a person with significant control on 14 May 2024
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30 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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08 Mar 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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09 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2023
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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07 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Guy Bizley on 1 December 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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04 Aug 2021 |
TM02 |
Termination of appointment of Matthew Robertson Chapman as a secretary on 3 August 2021
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07 Jul 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2023
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
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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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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