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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Tom Dutton on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Vipul Lakhani on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 8 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Vipul Lakhani on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mark Andrew Edwards on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Mark Andrew Edwards as a person with significant control on 26 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Greenlands Greenlands Henley on Thames Oxon RG9 3AU to 5a Frascati Way Maidenhead SL6 4UY on 28 March 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2019
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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22 May 2019 |
SH08 |
Change of share class name or designation
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21 May 2019 |
SH02 |
Sub-division of shares on 12 March 2019
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