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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16 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Church Farm Church Road Iver Heath SL0 0RA on 30 May 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Mary Smith on 3 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mrs Mary Smith as a person with significant control on 3 August 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That a new class c ordinary shares be created and shall be non voting shares, shall hold no rights of capital distribution and shall confer no rights of redemption 01/03/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mrs Mary Smith as a person with significant control on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Kirk Eric Smith as a person with significant control on 12 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Mary Smith on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Kirk Eric Smith on 2 March 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mr Kirk Eric Smith on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Mary Smith as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Kirk Eric Smith as a person with significant control on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2 March 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Kirk Eric Smith on 21 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Kirk Eric Smith as a person with significant control on 21 November 2019
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