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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mr Justin Keith Page Boorman as a person with significant control on 24 March 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Mr Justin Keith Page Boorman as a person with significant control on 4 January 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Keith Page Boorman on 4 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Victor Frederick Boorman as a director on 16 August 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mr Justin Keith Page Boorman as a person with significant control on 24 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Justin Keith Page Boorman as a person with significant control on 1 June 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Justin Keith Page Boorman on 1 June 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Loveday on 1 June 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Victor Frederick Boorman on 20 May 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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