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 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
MR01 |
Registration of charge 122247200004, created on 28 March 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 122247200001 in full
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28 Jan 2022 |
MR01 |
Registration of charge 122247200003, created on 21 January 2022
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
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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17 Nov 2021 |
MR01 |
Registration of charge 122247200002, created on 11 November 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Jun 2021 |
SH02 |
Sub-division of shares on 18 May 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Gerard Anthony Mathieson Keenan as a director on 19 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-26
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09 Mar 2021 |
CONNOT |
Change of name notice
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
PSC01 |
Notification of Samuel Bossino as a person with significant control on 1 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Justin Moore as a person with significant control on 1 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 527 Kettering Road North Northampton NN3 6HA United Kingdom to Office 7, Unit 3 Waterloo Industrial Estate Hedge End Southampton SO30 2QT on 21 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Mr Justin Moore as a director on 13 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of 605 Support Ltd as a director on 13 March 2020
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