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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25 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Oct 2022 |
AP01 |
Appointment of Tara Barry as a director on 24 October 2022
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19 May 2022 |
AD01 |
Registered office address changed from 5 Argosy Court Scimitar Way Coventry CV3 4GA England to Lodge Way Portskewett Caldicot South Wales NP26 5PS on 19 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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12 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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09 Mar 2022 |
PSC07 |
Cessation of David William James Smith as a person with significant control on 16 January 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Ian Bussey as a person with significant control on 16 December 2021
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09 Jan 2022 |
CS01 |
09/01/22 Statement of Capital gbp 8.64
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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28 Dec 2021 |
AP01 |
Appointment of Mr Felix Gunnar Bussey-Jones as a director on 28 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of David Andrew Tucker as a director on 16 December 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 80 Caroline Street Birmingham Warwickshire B3 1UP United Kingdom to 5 Argosy Court Scimitar Way Coventry CV3 4GA on 26 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
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14 Jan 2021 |
PSC01 |
Notification of Ian Bussey as a person with significant control on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr David Andrew Tucker as a director on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Ian Bussey as a director on 14 January 2021
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03 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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