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 May 2024 |
AP01 |
Appointment of Mr Ian Peter Fish as a director on 22 April 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Daniel Jotcham as a director on 3 April 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Miss Kerry Parker on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Daniel Jotcham as a director on 21 June 2021
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20 May 2021 |
MR01 |
Registration of charge 035977300005, created on 18 May 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
MR01 |
Registration of charge 035977300004, created on 29 January 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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01 Feb 2021 |
PSC02 |
Notification of Electant Capital Limited as a person with significant control on 29 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Science House Church Farm Business Park Corston Bath BA2 9AP on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Louise Butt as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Arif Mahmood Butt as a director on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Louise Butt as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Arif Mahmood Butt as a person with significant control on 29 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Louise Butt as a secretary on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Hayley Hill as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mohammed Aly as a director on 29 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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