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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 9 Challenger Drive Gosport Hampshire PO12 4GA England to Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB on 25 August 2023
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25 Aug 2023 |
AD02 |
Register inspection address has been changed to Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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16 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share certificates 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Apr 2020 |
PSC07 |
Cessation of Adgero as a person with significant control on 1 May 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr William Putter on 17 July 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 3 Darwin Close Lee on Solent Hampshire PO13 8LS England to 9 Challenger Drive Gosport Hampshire PO12 4GA on 17 September 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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