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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 1 Priory Drive Beech Hill Reading RG7 2BJ England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 11 November 2024
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24 Jul 2024 |
MR01 |
Registration of charge 041260660003, created on 12 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 041260660004, created on 12 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 041260660005, created on 12 July 2024
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13 May 2024 |
AP01 |
Appointment of Miss Stephanie Lynn Mary Woods as a director on 10 May 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to 1 Priory Drive Beech Hill Reading RG7 2BJ on 11 September 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares/new share classes creaed 31/03/2021
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RES12 ‐
Resolution of varying share rights or name
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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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02 May 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
PSC04 |
Change of details for Mrs Jill Woods as a person with significant control on 16 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mrs Jill Woods on 16 April 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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