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 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 26 March 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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09 Nov 2023 |
AD02 |
Register inspection address has been changed to Westmead House Westmead Farnborough GU14 7LP
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09 Aug 2023 |
PSC04 |
Change of details for Mrs Patricia Trijbits as a person with significant control on 19 August 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Patricia Trijbits as a person with significant control on 19 August 2022
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Arch 35a 85a Southwark Bridge Road London SE1 0NQ United Kingdom to Westmead House Westmead C/O Solutions 4 Caterers Farnborough GU14 7LP on 13 June 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Paul Trijbits as a secretary on 6 March 2023
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14 Feb 2023 |
SH02 |
Sub-division of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 14/02/2023.
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
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21 Nov 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 26/10/22. Shares allotted on 19/08/22. Barcode ABEMZ66X
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21 Nov 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 26/10/22. Shares allotted on 19/08/22. Barcode ABEMZ66X
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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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27 Sep 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs patricia trijbits
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12 Sep 2022 |
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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12 Sep 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 14/02/2023.
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18.10.2022.
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ANNOTATION
Clarification a second filed SH01 was registered on the 18/10/2022 and 14/02/2023.
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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