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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25 Nov 2024 |
AP01 |
Appointment of Mr Michael Parker as a director on 14 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Michael Joseph Shortall as a director on 14 November 2024
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from Flinders Mud Lane Lower Common Eversley Hampshire RG27 0QS to Cutbush Park Danehill Lower Earley Reading RG6 4UT on 30 September 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 043353600001 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
MR01 |
Registration of charge 043353600002, created on 2 August 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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12 Jan 2021 |
PSC02 |
Notification of Able Trustees Limited as a person with significant control on 13 July 2020
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12 Jan 2021 |
PSC07 |
Cessation of Michael Joseph Shortall as a person with significant control on 13 July 2020
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
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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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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17 Jul 2020 |
MR01 |
Registration of charge 043353600001, created on 13 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Richard Neville Frank Sygrove as a director on 13 July 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Sandra Valerie Shortall as a secretary on 7 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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