Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
|
|
|
14 Mar 2023 |
SH02 |
Sub-division of shares on 1 February 2023
|
|
|
10 Mar 2023 |
SH02 |
Sub-division of shares on 1 February 2023
|
|
|
08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2016
|
|
|
08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2022
|
|
|
08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2014
|
|
|
01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2017
|
|
|
01 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2016
|
|
|
01 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2015
|
|
|
01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2014
|
|
|
10 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 01/02/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
PSC01 |
Notification of Robert Nicholas Whitehead as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Harriot Isobel Pleydell-Bouverie as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from , Lawrence End House Lawrence End Road, Peters Green, Luton, LU2 8PF, England to H2 Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Mark Irving Escolme as a director on 1 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Harriot Isobel Pleydell-Bouverie as a director on 1 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Robert Nicholas Whitehead as a director on 1 February 2023
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|