Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mr John Flynn Thompson as a person with significant control on 30 November 2023
|
|
|
18 Dec 2023 |
PSC05 |
Change of details for Xpe Limited as a person with significant control on 30 November 2023
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
13 Nov 2023 |
PSC04 |
Change of details for Mr John Flynn Thompson as a person with significant control on 8 February 2022
|
|
|
10 Nov 2023 |
PSC01 |
Notification of Richrd Reinhard Belger as a person with significant control on 8 February 2023
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Richard Reinhard Belger as a person with significant control on 17 January 2022
|
|
|
10 Nov 2023 |
PSC02 |
Notification of Xpe Limited as a person with significant control on 8 February 2022
|
|
|
10 Nov 2023 |
PSC01 |
Notification of John Flynn Thompson as a person with significant control on 22 December 2021
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
PSC04 |
Change of details for Mr Richard Reinhard Belger as a person with significant control on 14 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 27 June 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 7 February 2023
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 28 st. Swithin Way Andover SP10 4NU England to Springpark House Basing View Basingstoke RG21 4HG on 26 May 2022
|
|
|
25 Feb 2022 |
CERTNM |
Company name changed wisdom in practice LIMITED\certificate issued on 25/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-24
|
|
|
25 Feb 2022 |
CERTNM |
Company name changed bdeb LIMITED\certificate issued on 25/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-24
|
|
|
17 Jan 2022 |
PSC01 |
Notification of Richard Reinhard Belger as a person with significant control on 17 January 2022
|
|
|
17 Jan 2022 |
PSC07 |
Cessation of John Flynn Thompson as a person with significant control on 17 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Martin James Bissett as a director on 17 January 2022
|
|