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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22 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
AD01 |
Registered office address changed from 19 Chandlers Close West Molesey KT8 2PA United Kingdom to Unit 19 Image House Molesey Road Walton-on-Thames KT12 3PA on 7 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 6 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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