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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22 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 132544950002 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 132544950003 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 132544950004 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 132544950006 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 132544950007 in full
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20 Jun 2023 |
MR01 |
Registration of charge 132544950008, created on 20 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 132544950009, created on 20 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 132544950010, created on 20 June 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mark Colin Aldridge as a director on 14 February 2023
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25 May 2023 |
TM01 |
Termination of appointment of Jack Ethan Steer as a director on 14 February 2023
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25 May 2023 |
TM02 |
Termination of appointment of Nicola Claydon as a secretary on 14 February 2023
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25 May 2023 |
TM01 |
Termination of appointment of Neil William Strelitz as a director on 14 February 2023
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10 Apr 2023 |
AD01 |
Registered office address changed from , the Lodge Park Road, Shepton Mallet, Somerset, BA4 5BS, England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 10 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2023 |
MR04 |
Satisfaction of charge 132544950001 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 132544950005 in full
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01 Feb 2023 |
MR01 |
Registration of charge 132544950006, created on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 132544950007, created on 31 January 2023
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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