Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
|
|
|
10 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2023 |
PSC02 |
Notification of Altius Corporate Design and Build Limited as a person with significant control on 29 September 2023
|
|
|
20 Oct 2023 |
PSC07 |
Cessation of Rockpool Investment Nominee Limited as a person with significant control on 29 September 2023
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Appointment of director/ decisions of director ratified 14/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Thomas James Leppard as a director on 14 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Thomas James Leppard as a director on 8 September 2023
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey England CR2 6AN to 17 Bure Lane Christchurch Dorset BH23 4DJ on 25 May 2022
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
TM01 |
Termination of appointment of Ian Michael David Jardine as a director on 1 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
|
|
|
17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
|
|
|
18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
29 Dec 2017 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
|
|
|
29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
06 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
|
|