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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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority/new share class created 25/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 31 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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