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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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Melland Dixon on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Dixon on 1 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Adrian Dixon on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Sarah Melland Dixon on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Adrian Dixon on 1 October 2020
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Melland Dixon on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Adrian Dixon as a person with significant control on 1 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Flint House Flint House Hardwick Road Whitchurch on Thames Reading Berkshire RG8 7HH United Kingdom to Flint House Hardwick Road Whitchurch on Thames Reading RG8 7HH on 5 October 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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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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17 Apr 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
AD01 |
Registered office address changed from Flint House Hardwick Road Whitchurch on Thames Reading Berkshire RG8 7HH to Flint House Flint House Hardwick Road Whitchurch on Thames Reading Berkshire RG8 7HH on 2 March 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Sarah Melland Dixon on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Sarah Melland Dixon on 28 February 2020
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28 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Melland Dixon on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Dixon on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Dixon on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mrs Sarah Melland Dixon as a person with significant control on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Adrian Dixon as a person with significant control on 28 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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