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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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Mark Chapman as a person with significant control on 1 July 2017
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21 Jun 2023 |
PSC04 |
Change of details for Mr Steve Butler as a person with significant control on 1 July 2016
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024
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15 Mar 2023 |
PSC04 |
Change of details for Mr Steve Butler as a person with significant control on 14 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Steve Butler on 14 March 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Blenheim Cottage, Bakers Lane Maidenhead Berkshire SL6 6QQ to C/O Carbon Accountancy Limited Reading Enterprise Centre, University of Reading Earley Gate, Whiteknights Road Reading RG6 6BU on 25 January 2022
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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