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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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued ordinary shares sub divided 15/03/2023
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Ravin Tharanee on 3 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
TM01 |
Termination of appointment of Jamie Jackson as a director on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of David Mark Osbourn as a director on 27 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Christopher Bowen on 8 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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12 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Ravin Tharanee on 26 February 2021
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31 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy Robert Dunn on 18 October 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Office 1 26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to The Old School Holly Walk Leamington Spa Warwickshire CV32 4JG on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Jackson on 1 March 2018
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15 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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25 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2018 |
CH01 |
Director's details changed for Mr Graham Michael Watson on 12 February 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Ravin Tharanee on 12 February 2018
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