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)
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 100752160003, created on 17 August 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 100752160004, created on 17 August 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
01 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Craig Stewart Webster as a director on 22 February 2022
|
|
|
24 Feb 2022 |
PSC02 |
Notification of Rigade Investments Limited as a person with significant control on 22 February 2022
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr Simon Jonothan Foster as a person with significant control on 22 February 2022
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 100752160002, created on 15 November 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
18 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 100752160001, created on 2 March 2021
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-26
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Timothy Dennis as a director on 24 February 2021
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mr Simon Jonothan Foster as a person with significant control on 24 February 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of David Michael Gorton as a person with significant control on 24 February 2021
|
|