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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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30 Oct 2020 |
AP01 |
Appointment of Mrs Emma Louise Brooks as a director on 28 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
MR01 |
Registration of charge 032314100004, created on 6 January 2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Aug 2019 |
PSC01 |
Notification of Keith Stevens as a person with significant control on 29 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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06 Aug 2019 |
PSC07 |
Cessation of Tvi Group Limited as a person with significant control on 29 March 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
MR01 |
Registration of charge 032314100002, created on 29 March 2019
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08 Apr 2019 |
MR01 |
Registration of charge 032314100003, created on 29 March 2019
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17 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ United Kingdom to 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on 14 August 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 8 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ England to 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on 14 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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09 Aug 2018 |
PSC07 |
Cessation of Quintex System Management Limited as a person with significant control on 25 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 3rd Floor, Davidson House Forbury Square Reading RG1 3EU England to 8 8 Ivanhoe Road Hogwood Industrial Estate Finchampstead RG40 4QQ on 26 June 2018
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