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)
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalisation of £10235 and appropriated as capital in the form of 1023500 ordinary shares 31/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mr William John Burton as a person with significant control on 3 July 2017
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mr William John Burton as a person with significant control on 25 July 2022
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr William John Burton on 25 July 2022
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mr William John Burton as a person with significant control on 25 July 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Flat 2, Regatta House, 32 Twickenham Road Teddington TW11 8AZ England to Hannah House Burgoyne Road Sunbury TW16 7PP on 26 July 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|
|
11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from Aztec House Suite 6 137a Molesey Avenue West Molesey Surrey KT8 2RY England to Flat 2, Regatta House, 32 Twickenham Road Teddington TW11 8AZ on 10 March 2020
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
|
|
|
05 Jun 2019 |
CH01 |
Director's details changed for Mr William John Burton on 31 March 2019
|
|
|
05 Jun 2019 |
PSC04 |
Change of details for Mr William John Burton as a person with significant control on 31 March 2019
|
|
|
21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
|
|