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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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr William Windham on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr James George Tuthill on 18 December 2023
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06 Feb 2024 |
AA |
Full accounts made up to 30 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Simon George Nicholls on 15 September 2022
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05 May 2023 |
AA |
Full accounts made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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02 Feb 2022 |
MR01 |
Registration of charge 042661040005, created on 27 January 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to The Old Malt House St. Johns Road Banbury Oxfordshire OX16 5HX on 13 December 2021
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25 Nov 2021 |
PSC02 |
Notification of Leia Bidco Ltd as a person with significant control on 13 November 2021
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25 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 042661040004, created on 13 November 2021
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15 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 042661040002, created on 13 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 042661040003, created on 13 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/21
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05 Nov 2021 |
MR04 |
Satisfaction of charge 042661040001 in full
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30 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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