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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02 Dec 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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10 Oct 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023
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15 Jun 2023 |
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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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 144081380001, created on 1 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 144081380002, created on 1 June 2023
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03 Jun 2023 |
TM01 |
Termination of appointment of James Lindsay Carnac Buckland as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Michael Ronald Seabrook as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Andrew Clark as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Stuart Michael Seabrook as a director on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 9 Queens Square Ascot Business Park Ascot SL5 9FE England to Admiral House London Road Grays Essex RM20 3LG on 1 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Mr James Lindsay Carnac Buckland as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Stephen Michael Brogan as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr David Paul Huckle as a director on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Stephen Michael Brogan as a person with significant control on 31 May 2023
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23 May 2023 |
PSC02 |
Notification of Seabrook Holdings Limited as a person with significant control on 22 May 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/23
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16 Nov 2022 |
PSC07 |
Cessation of Ascot Capital Ltd as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Stephen Michael Brogan as a person with significant control on 16 November 2022
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