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 Nov 2024 |
AP01 |
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 4 June 2024
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04 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023
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07 Feb 2023 |
AD04 |
Register(s) moved to registered office address Reading Bridge House George Street Reading RG1 8LS
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03 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Nigel Geoffrey Stockton as a director on 26 January 2023
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2022 |
AD01 |
Registered office address changed from 135/137 New London Road Chelmsford Essex CM2 0QT to Reading Bridge House George Street Reading RG1 8LS on 9 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Jane Webb as a secretary on 31 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of David John Ingram as a director on 31 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of David Laurence Acfield as a director on 31 October 2022
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09 Nov 2022 |
PSC07 |
Cessation of Peter James Montague as a person with significant control on 31 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2022
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Feb 2021 |
TM01 |
Termination of appointment of Scott Ian Mordrick as a director on 12 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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