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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27 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Unit 28 Campus 5 Letchworth Garden City SG6 2JF on 23 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025.
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03 Dec 2024 |
PSC05 |
Change of details for Succession Nominees Ltd as a person with significant control on 23 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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16 Jan 2024 |
PSC05 |
Change of details for Succession Nominees Ltd as a person with significant control on 17 January 2023
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07 Dec 2023 |
MR01 |
Registration of charge 137959520002, created on 20 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 137959520001, created on 22 November 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 27/12/2022
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01 Feb 2023 |
SH02 |
Sub-division of shares on 27 December 2022
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Tristan Lloyd-Baker as a director on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Andrew Martin Chick as a director on 27 May 2022
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