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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Christopher Peter Speak as a person with significant control on 22 September 2022
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03 Apr 2023 |
MR01 |
Registration of charge 113522160001, created on 31 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Dennis Parsons on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom to The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Benjamin William Hugh Allen on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander Thomas Speak on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Basepoint Chepstwo, Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Peter Speak on 24 March 2020
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24 Mar 2020 |
CH03 |
Secretary's details changed for Mr David Gregor Duncan on 24 March 2020
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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20 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mr. Michael Dennis Parsons as a person with significant control on 29 June 2018
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19 Jul 2018 |
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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RES13 ‐
Appointment of directors 29/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2018 |
PSC01 |
Notification of Christopher Peter Speak as a person with significant control on 29 June 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from Flat 37 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX United Kingdom to Basepoint Chepstwo, Riverside Court Beaufort Park Way Chepstow NP16 5UH on 11 July 2018
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