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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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Arthur Curzon on 10 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Hannah Curzon on 10 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Philip Arthur Curzon as a person with significant control on 1 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Hannah Curzon as a person with significant control on 1 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Hyonsu Ahn as a person with significant control on 1 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital that is comprised 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
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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17 Apr 2023 |
SH02 |
Consolidation of shares on 31 March 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from 107 Calton Road Gloucester GL1 5ER England to John Huggett Engineering Hall Gloucestershire Science and Technology Park Berkeley GL13 9FB on 21 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Hannah Curzon as a person with significant control on 20 March 2019
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01 Jun 2022 |
PSC04 |
Change of details for Mr Philip Arthur Curzon as a person with significant control on 20 March 2019
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27 Jul 2021 |
AD01 |
Registered office address changed from 24 Second Avenue Dursley GL11 4PE United Kingdom to 107 Calton Road Gloucester GL1 5ER on 27 July 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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