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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04 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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04 Dec 2024 |
AD01 |
Registered office address changed from Unit 5 Barrett Court 70 Cardiff Road Reading Berkshire RG1 8ES to Unit 5 Barrett Court 70 Cardiff Road Reading RG1 8ED on 4 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Yvonne Louisa Copson as a director on 2 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr John Gerald Bowers as a director on 2 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Jean-Louis Maurice Dubuit as a director on 2 September 2022
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09 Sep 2022 |
PSC02 |
Notification of Reb Holdings Limited as a person with significant control on 2 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Dubuit Limited as a person with significant control on 2 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Jean-Louis Maurice Dubuit as a person with significant control on 2 September 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Freddy Huynh Quan Minh as a secretary on 23 August 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The resolution dated 30TH nov 2006 contained an inaccuracy and the 200,000 shares issued were issued to dubuit LIMITED and that no shares were alloted to cer sa as mentioned on the resolution. It was further confirmed that the annual return made up to the 16TH may 2007 was incorrect and the shareholding held on that date was 520,000 held by dubuit LIMITED and 480,000 by cer sa. This resolution shall be filed by way of amendment and to ratify the position of the shareholding. 28/05/2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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25 Oct 2021 |
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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RES13 ‐
Dispense with auth capital 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Oct 2021 |
PSC02 |
Notification of Dubuit Limited as a person with significant control on 6 April 2016
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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