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 |
MR01 |
Registration of charge 035516620007, created on 21 January 2025
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26 Nov 2024 |
MR01 |
Registration of charge 035516620006, created on 13 November 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Hudson Smith on 11 February 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Milton Court East Portway Business Park Andover Hampshire SP10 3LU on 26 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
CC04 |
Statement of company's objects
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Mr Simon Hudson Smith as a person with significant control on 7 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Marc Anthony John Swaffer as a person with significant control on 7 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 035516620004 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 035516620005 in full
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 3 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2019
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19 Nov 2019 |
SH03 |
Purchase of own shares.
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