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 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
AD01 |
Registered office address changed from Chartam House 16 College Avenue Maidenhead SL6 6AX England to York House 18 York Road Maidenhead Berkshire SL6 1SF on 21 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Mar 2019 |
AD01 |
Registered office address changed from Chartham House 16a College Avenue Maidenhead Berkshire SL6 6AX to Chartam House 16 College Avenue Maidenhead SL6 6AX on 31 March 2019
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19 Feb 2019 |
SH02 |
Sub-division of shares on 21 January 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divison 21/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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