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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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for David Richard Milsom on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Paul John Milsom on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Geraldine Margaret Dalzell Milsom on 10 March 2023
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10 Mar 2023 |
CH03 |
Secretary's details changed for Mr Michael Henry Gooding on 10 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 7 March 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Paul John Milsom as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC01 |
Notification of Diana Joy Milsom as a person with significant control on 1 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Nov 2022 |
SH02 |
Statement of capital on 31 October 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Stasos Demetris Anastasiades as a director on 8 September 2021
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08 Jul 2021 |
MR01 |
Registration of charge 016425680015, created on 6 July 2021
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21 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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22 Sep 2020 |
MR01 |
Registration of charge 016425680014, created on 9 September 2020
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18 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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