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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07 Jun 2023 |
MR01 |
Registration of charge 111040880002, created on 6 June 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
AP01 |
Appointment of Mr Christopher Derek Bull as a director on 23 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB England to Seven Stars House C/O Harrison Beale & Owen Chartered Accountants 1 Wheler Road Coventry CV34LB on 30 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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02 Jan 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV34LB on 2 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
MR01 |
Registration of charge 111040880001, created on 18 November 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
CC04 |
Statement of company's objects
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20 May 2022 |
PSC04 |
Change of details for Mr Peter Elliot Hartwell Sharman as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Andrew James Shovel as a person with significant control on 20 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Elliot Hartwell Sharman on 21 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Shovel on 21 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Andre De Haes on 21 December 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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