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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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Emma Aldous-Fountain as a person with significant control on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Emma Helen Aldous-Fountain on 23 October 2023
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23 Oct 2023 |
CH03 |
Secretary's details changed for Mr Jeremy Charles Aldous-Fountain on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Jeremy Charles Aldous-Fountain on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit 8, Centenary Park Skylon Central Rotherwas Hereford HR2 6JH United Kingdom to Unit 8, Centenary Park Skylon Central Rotherwas Hereford HR2 6FJ on 23 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mrs Emma Aldous-Fountain as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr Jeremy Charles Aldous-Fountain on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 45 st. Martins Street Hereford HR2 7rd to Unit 8, Centenary Park Skylon Central Rotherwas Hereford HR2 6JH on 9 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 063825560001, created on 29 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Emma Aldous-Fountain as a person with significant control on 8 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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08 Jun 2021 |
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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RES13 ‐
Re-limits applied to shares/shares 13/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Emma Helen Aldous-Fountain on 25 September 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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