Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Graves on 23 August 2022
|
|
|
23 Aug 2022 |
CH03 |
Secretary's details changed for Mr Michael Anthony Graves on 23 August 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 13 Vansittart Estate Windsor SL4 1SE on 23 August 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2021 |
PSC04 |
Change of details for Mr Michael Anthony Graves as a person with significant control on 6 April 2016
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Mr Michael Anthony Graves as a person with significant control on 6 April 2016
|
|
|
16 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Graves on 16 February 2021
|
|
|
16 Feb 2021 |
CH03 |
Secretary's details changed for Mr Michael Anthony Graves on 16 February 2021
|
|
|
16 Feb 2021 |
PSC04 |
Change of details for Mr Michael Anthony Graves as a person with significant control on 16 February 2021
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
|
|
|
21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
04 Aug 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
|
|
|
11 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Nov 2019 |
MR01 |
Registration of charge 037306050003, created on 22 November 2019
|
|
|
04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|