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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
PSC01 |
Notification of Nicholas James Baxter Caw as a person with significant control on 17 June 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 33-34 Market Place Reading Berkshire RG1 2DE England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Ms Arabella Jane Graham Enock as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas James Baxter Caw on 22 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Simon Mallindine as a director on 22 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Lee Thexton as a director on 9 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Simon Mallindine as a director
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23 Dec 2019 |
RP04PSC04 |
Second filing to change the details of Arabella Jane Graham Enock as a person with significant control
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
AP01 |
Appointment of Mr Nicholas James Baxter Caw as a director on 22 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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10 Dec 2019 |
PSC04 |
Change of details for Ms Arabella Jane Graham Enock as a person with significant control on 22 November 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 23/12/2019.
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10 Dec 2019 |
AP01 |
Appointment of Mr Simon James Mallindine as a director on 23 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/02/2020.
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