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 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 80 Mount Street Cumberland Court Nottingham NG1 6HH on 29 June 2023
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15 May 2023 |
CS01 |
07/03/23 Statement of Capital gbp 334481.724996
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 08/02/24
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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01 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 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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24 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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01 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin Alphonso D'silva on 10 March 2022
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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09 Mar 2021 |
AD02 |
Register inspection address has been changed from 1 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD United Kingdom to 73 Norman Road Norman Road West Malling Kent ME19 6RN
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05 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
TM02 |
Termination of appointment of Martin Dieter Johns as a secretary on 19 October 2020
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19 Oct 2020 |
AP03 |
Appointment of Mr Kevin Alphonso D'silva as a secretary on 19 October 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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16 Mar 2020 |
PSC05 |
Change of details for Octopus Titan Vct Plc as a person with significant control on 25 November 2019
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14 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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01 Oct 2019 |
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 Memorandum and/or Articles of Association
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares are issued and allotted 21/03/2018
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