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 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The directors authorised to capitalise a sum not exceeding £15,460,149 standing to the credit of the company's other reserve account, and apply such sum in paying up in full 1,546,014,900 ordinary shares of £0.01 each 16/12/2024
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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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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of Douglas Kra as a director on 15 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Kenneth Stillwell as a director on 1 May 2020
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21 Jul 2020 |
AP01 |
Appointment of Douglas Kra as a director on 1 May 2020
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21 Jul 2020 |
AP01 |
Appointment of David Wells as a director on 1 May 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Janet Mesrobian as a director on 1 May 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire RG1 3JH to 3rd Floor 23 Forbury Road Reading Berkshire RG1 3JH on 14 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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