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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04 Mar 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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28 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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28 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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28 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
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27 Feb 2025 |
PSC02 |
Notification of Envision Rr 1 Ltd as a person with significant control on 22 November 2024
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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27 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2022
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27 Feb 2025 |
MR04 |
Satisfaction of charge 110340110003 in full
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27 Feb 2025 |
MR04 |
Satisfaction of charge 110340110002 in full
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02 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Christopher Alan Onslow as a director on 16 November 2024
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09 Nov 2024 |
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 Memorandum and/or Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 110340110001 in full
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18 Jul 2024 |
MR01 |
Registration of charge 110340110002, created on 15 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 110340110003, created on 15 July 2024
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28 May 2024 |
AP01 |
Appointment of Mr Christopher Alan Onslow as a director on 28 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr James Henry Bagley on 22 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 16 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Paul Lumb as a director on 30 April 2024
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/02/2025.
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