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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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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04 Jul 2023 |
PSC01 |
Notification of Robert Michael Gallagher as a person with significant control on 26 April 2023
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04 Jul 2023 |
PSC01 |
Notification of Phillip Edward Mohsien Daneshyar as a person with significant control on 26 April 2023
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04 Jul 2023 |
PSC01 |
Notification of Richard Henry Fleeman as a person with significant control on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Phillip Edward Mohsien Daneshyar on 26 April 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Henry Soanes on 18 April 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 September 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Robert Michael Gallagher on 24 April 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Richard Henry Fleeman on 24 April 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Phillip Edward Mohsien Daneshyar on 24 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip Edward Mohsien Daneshyar on 24 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Henry Soanes on 24 April 2022
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 17 17 High Street Forward House Henley-in-Arden Warwickshire B95 5AA England to 17 High Street Henley-in-Arden Warwickshire B95 5AA on 28 October 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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06 May 2021 |
PSC02 |
Notification of Kanda Co as a person with significant control on 6 April 2021
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06 May 2021 |
PSC07 |
Cessation of Richard Henry Fleeman as a person with significant control on 6 April 2021
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06 May 2021 |
PSC07 |
Cessation of Robert Michael Gallagher as a person with significant control on 6 April 2021
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