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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15 May 2024 |
MR01 |
Registration of charge 115534150001, created on 14 May 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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26 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Richard Millington as a person with significant control on 26 July 2023
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26 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Richard Millington as a director
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
PSC01 |
Notification of Matthew Richard Millington as a person with significant control on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Matthew Richard Millington as a director on 28 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Geoffrey Porter as a person with significant control on 28 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr David Hornby on 20 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr David Hornby as a director on 16 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Porters Lodge County Offices Walton Street Aylesbury Buckinghamshire HP20 1UR on 5 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 22 August 2022
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Kevin Michael Clark as a director on 21 September 2021
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