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 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024
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08 May 2024 |
CH01 |
Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024
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25 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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16 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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26 Feb 2024 |
AP01 |
Appointment of Mr Scott John Kewley as a director on 23 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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01 Aug 2023 |
AD04 |
Register(s) moved to registered office address Greenwood House London Road Bracknell RG12 2AA
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13 Apr 2023 |
TM01 |
Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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05 Jul 2022 |
AP01 |
Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
PSC02 |
Notification of Tampa 789 Limited as a person with significant control on 14 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Richard Olof Bergman Bailey as a person with significant control on 14 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Andrew Charles Bond as a secretary on 14 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 032310760003, created on 14 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 032310760002, created on 14 June 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2016
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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