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)
|
|
13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Whelan on 29 July 2024
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 23 November 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 06/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2021 |
CC04 |
Statement of company's objects
|
|
|
12 Jul 2021 |
MR04 |
Satisfaction of charge 040147000001 in full
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 040147000002, created on 9 July 2021
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 040147000003, created on 9 July 2021
|
|
|
11 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Michael Whelan as a person with significant control on 1 March 2021
|
|
|
11 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jul 2019 |
MR01 |
Registration of charge 040147000001, created on 9 July 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
28 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|