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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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Eric Kickert on 22 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of James Anthony Old as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Thomas Gallard as a person with significant control on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Eric Kickert as a director on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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08 Oct 2023 |
AD01 |
Registered office address changed from 20 20 Caker Stream Road Alton GU34 2QA England to 20 Caker Stream Road Alton GU34 2QA on 8 October 2023
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08 Oct 2023 |
AD01 |
Registered office address changed from 215 Creative Quarter 8a Morgan Arcade the Hayes Cardiff South Glamorgan CF10 1AF United Kingdom to 20 20 Caker Stream Road Alton GU34 2QA on 8 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge 108449390001, created on 25 September 2023
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr James Anthony Old on 16 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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