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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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to 167-169 Great Portland Street London W1W 5PF on 30 August 2023
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23 May 2023 |
TM01 |
Termination of appointment of James David Grant Savage as a director on 9 May 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Gary Lee as a director on 9 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Julie Helen Purves as a director on 25 January 2023
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05 Dec 2022 |
AP03 |
Appointment of Mr Warren Price as a secretary on 29 September 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Mark Alexander Linas as a secretary on 29 September 2022
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from The Core Business Centre Milton Hill Abingdon OX13 6AB to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 26 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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01 Dec 2021 |
AP03 |
Appointment of Mr Mark Alexander Linas as a secretary on 1 December 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Warren Lindsey Price as a secretary on 30 November 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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