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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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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14 Dec 2023 |
CS01 |
06/12/23 Statement of Capital gbp 113
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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11 Oct 2023 |
MR01 |
Registration of charge 064818060002, created on 27 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
MR01 |
Registration of charge 064818060001, created on 14 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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01 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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06 Jan 2020 |
PSC07 |
Cessation of Edward Oscar Belgeonne as a person with significant control on 4 December 2017
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24 Dec 2019 |
PSC04 |
Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Edward Oscar Belgeonne on 23 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Edward Oscar Belgeonne on 9 December 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Centrepoint House 2 Denmark Road Guildford GU1 4DA England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 28 November 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Christopher John Sheppard as a director on 5 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Daniel Grant-Brown as a director on 5 July 2019
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