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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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04 Nov 2023 |
MR04 |
Satisfaction of charge 034620110010 in full
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04 Nov 2023 |
MR04 |
Satisfaction of charge 034620110009 in full
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Robert Joseph Drake as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Joseph Drake on 29 November 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/new classes of shares created 05/12/2019
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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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27 Dec 2019 |
SH02 |
Sub-division of shares on 5 December 2019
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 8 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 6 in full
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14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Peter Bylina on 10 September 2019
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