Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
14 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
24 Jun 2021 |
AP01 |
Appointment of Mrs Judith Halkerston as a director on 26 May 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2019
|
|
|
25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2020
|
|
|
20 Aug 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/11/2020.
|
|
|
02 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
05 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/01/2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital adn shareholder information change) was registered on 05/04/2019 and 01/12/2020
|
|
|
25 Sep 2018 |
AD01 |
Registered office address changed from Suite 22 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom to 12 New Fetter Lane London EC4A 1JP on 25 September 2018
|
|
|
24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
|
|
|
24 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/01/2018
|
|
|
08 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
|
|
|
09 Mar 2018 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
09 Mar 2018 |
CS01 |
01/01/18 Statement of Capital gbp 2458.247
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/08/2018
|
|
|
05 Oct 2017 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 October 2017
|
|
|
03 Oct 2017 |
AD01 |
Registered office address changed from Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to Suite 22 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on 3 October 2017
|
|
|
30 Aug 2017 |
AA |
Accounts for a small company made up to 30 November 2016
|
|
|
11 May 2017 |
SH03 |
Purchase of own shares.
|
|
|
13 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
|
|
|
20 Dec 2016 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2016 |
SH03 |
Purchase of own shares.
|
|
|
18 Oct 2016 |
AP03 |
Appointment of Mr William Michael Hart as a secretary on 18 October 2016
|
|