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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Nov 2023 |
SH02 |
Sub-division of shares on 26 October 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share vcapita of hte company be sub divided 26/10/2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr James Brook on 26 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr John-James Pye as a person with significant control on 1 January 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr James Brook as a person with significant control on 1 January 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr James Brook as a person with significant control on 1 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for Mr James Brook on 1 December 2022
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr James Brook on 27 October 2021
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09 Sep 2022 |
PSC04 |
Change of details for Mr James Brook as a person with significant control on 27 October 2021
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02 Jul 2022 |
CH01 |
Director's details changed for Mr John-James Pye on 2 July 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr James Brook on 24 March 2022
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 32 Suite 4, West Hill House 32 West Hill Epsom KT19 8JD United Kingdom to Suite 4, West Hill House 32 West Hill Epsom KT19 8JD on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Carlton House, 19 West Street Epsom KT18 7RL England to 32 Suite 4, West Hill House 32 West Hill Epsom KT19 8JD on 24 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr James Brook on 2 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr John-James Pye on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr John-James Pye as a person with significant control on 2 August 2021
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