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)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
10 Mar 2022 |
PSC01 |
Notification of John Frederick Charles Norman as a person with significant control on 22 February 2022
|
|
|
23 Feb 2022 |
PSC07 |
Cessation of Paul Anthony Gidley as a person with significant control on 22 February 2022
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Paul Anthony Gidley as a director on 22 February 2022
|
|
|
23 Feb 2022 |
TM02 |
Termination of appointment of Miriam Horstman Horstman as a secretary on 22 February 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from Oakfield 115 Station Road Wootton Ryde Isle of Wight PO33 4RG United Kingdom to Unit H4, Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham BN27 4EL on 1 February 2022
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Ian Marcel Blackburn as a director on 1 December 2017
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division / company may execute subscription agreement and shareholders agreement 31/07/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 31/07/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
|
|
|
21 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|