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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29 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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26 Apr 2024 |
AD04 |
Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Ivan William Minter as a director on 29 March 2024
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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08 Nov 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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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Sep 2023 |
AA |
Interim accounts made up to 28 September 2022
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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05 May 2023 |
TM02 |
Termination of appointment of Ivan William Minter as a secretary on 28 April 2023
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05 May 2023 |
AP03 |
Appointment of Ms Laura Yates as a secretary on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Ms Laura Yates as a director on 28 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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04 May 2023 |
CH03 |
Secretary's details changed for Mr Ivan William Minter on 2 March 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Hikmat El-Rousstom as a director on 2 February 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Mark Constable Thomas as a director on 10 October 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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