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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17 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 15 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 15 October 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Mark Andrew Green as a person with significant control on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 4 Queen Street Bath BA1 1HE to 124 City Road London EC1V 2NX on 29 July 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Aug 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 23 August 2023
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23 Aug 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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02 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 31 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Mark Andrew Green as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Mark Andrew Green as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Green on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Mark Andrew Green as a person with significant control on 31 July 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 May 2023 |
SH14 |
Redenomination of shares. Statement of capital 12 May 2023
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