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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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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14 May 2024 |
PSC07 |
Cessation of David Pateman Lawrence as a person with significant control on 9 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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05 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Ms Jodi Karen Hamlin on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Jodi Karen Hamlin as a director on 11 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Amba Chawla as a director on 23 November 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
TM01 |
Termination of appointment of Joanna Jayne Fleming as a director on 11 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Peter Upward as a director on 29 August 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Joanna Jayne Giles on 18 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Joanna Jayne Giles as a director on 1 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard John Wallace-Lower as a director on 1 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Timothy Cameron as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Craig James Petrie as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC01 |
Notification of David Pateman Lawrence as a person with significant control on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr David Pateman Lawrence as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Craig James Petrie as a director on 30 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Vanbrugh House Grange Drive Hedge End Southampton SO30 2AF on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Timothy Cameron as a director on 30 June 2023
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