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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17 Mar 2025 |
MR04 |
Satisfaction of charge 083939140001 in full
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12 Mar 2025 |
MR01 |
Registration of charge 083939140002, created on 6 March 2025
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31 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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30 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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30 Jan 2025 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Hickinbotham on 1 January 2025
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27 Jan 2025 |
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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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09 Mar 2024 |
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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23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Jan 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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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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31 Jan 2022 |
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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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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18 Nov 2021 |
AP03 |
Appointment of Mr David John Forbes as a secretary on 17 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021
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