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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19 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2023 |
PSC02 |
Notification of Idp Connect Ltd as a person with significant control on 22 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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01 Sep 2023 |
PSC07 |
Cessation of George Olesen as a person with significant control on 21 June 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Registered office address of the company be changed with registrar of companies 21/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
AD01 |
Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to First Floor Bedford House 69-79 Fulham High Street London SW6 3JW on 12 July 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: ratification of company business 22/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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06 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Murray John Walton as a director
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26 May 2023 |
AP01 |
Appointment of Mr Murray John Walton as a director on 23 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/06/23
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26 May 2023 |
AP01 |
Appointment of Mr Ashley Paul Warmbrand as a director on 22 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Simon Emmett as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Kathleen Saxton as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Nicholas Edward Jack Higgins as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Simon Galbraith as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of David Barnes as a director on 22 May 2023
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23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/23
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2022
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16 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2023
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