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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
PSC01 |
Notification of Kevin Read as a person with significant control on 1 November 2019
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25 Feb 2022 |
PSC01 |
Notification of Tanya Marie Read as a person with significant control on 1 November 2019
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25 Feb 2022 |
PSC07 |
Cessation of Tanya Marie Read as a person with significant control on 31 October 2019
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25 Feb 2022 |
PSC07 |
Cessation of Kevin Read as a person with significant control on 31 October 2019
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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11 Oct 2018 |
CH01 |
Director's details changed for Tanya Marie Read on 10 November 2017
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Tanya Marie Read as a person with significant control on 10 November 2017
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10 Oct 2018 |
PSC04 |
Change of details for Mr Kevin Read as a person with significant control on 10 November 2017
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