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 6 March 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England to Unit 38 Farleigh Road Norton St. Philip Bath BA2 7NG on 1 May 2024
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15 Apr 2024 |
PSC07 |
Cessation of Tony Peter Martin as a person with significant control on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Tony Peter Martin as a director on 25 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr John Cabell Livingston Hopkins as a person with significant control on 4 April 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Tony Peter Martin as a person with significant control on 4 April 2022
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22 Dec 2022 |
PSC07 |
Cessation of Nick Kowalski as a person with significant control on 25 May 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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17 Jun 2022 |
AP01 |
Appointment of John William Rodenhouse as a director on 9 June 2022
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
TM01 |
Termination of appointment of Nick Kowalski as a director on 25 May 2022
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11 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/22
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 52 High Street Pinner HA5 5PW England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 20 September 2021
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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