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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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 28 20/01/2025
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27 Jan 2025 |
MR01 |
Registration of charge 033618430010, created on 20 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Unit 4 Acre Road Reading Berkshire RG2 0SU to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Dean Curran as a director on 20 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Gary John Turner as a director on 20 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Mark Gordon Delap Hurley as a director on 20 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Timothy Noel Murphy as a director on 20 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Marinela Afonso Covacha as a director on 20 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Marinela Afonso Covacha as a secretary on 20 January 2025
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24 Jan 2025 |
PSC02 |
Notification of Nca 46 Bidco Limited as a person with significant control on 20 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Gary John Turner as a person with significant control on 20 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Marinela Covacha as a person with significant control on 20 January 2025
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21 Jan 2025 |
MR04 |
Satisfaction of charge 033618430008 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 6 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 7 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 3 in full
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21 Jan 2025 |
MR01 |
Registration of charge 033618430009, created on 20 January 2025
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21 Jan 2025 |
MR04 |
Satisfaction of charge 5 in full
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06 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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20 Jun 2024 |
MR01 |
Registration of charge 033618430008, created on 18 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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