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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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 April 2024
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09 Apr 2024 |
AM01 |
Appointment of an administrator
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07 Mar 2024 |
PSC01 |
Notification of Christopher Simon Jones as a person with significant control on 28 February 2024
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06 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2024
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 29/01/2024
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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29 Feb 2024 |
SH02 |
Sub-division of shares on 29 January 2024
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18 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Michael Keith Straughan as a director on 31 August 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Katherine Jane Latham as a director on 26 July 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Ian Raymond Wakelin as a director on 19 July 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Andrew Iain Cope as a director on 7 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Frederic Wakeman as a director on 19 January 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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25 Jan 2022 |
SH02 |
Sub-division of shares on 6 December 2021
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06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2022 |
PSC07 |
Cessation of David Lorenz as a person with significant control on 20 May 2021
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06 Jan 2022 |
PSC07 |
Cessation of Christopher Jones as a person with significant control on 20 May 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Jonathan James Robert Hilton as a director on 2 July 2021
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