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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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Louise Frances Grant on 7 November 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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16 Dec 2024 |
CH03 |
Secretary's details changed for Andrew Ian Russell Grant on 7 November 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Ian Russell Grant on 7 November 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 18 June 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 7 November 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Andrew Ian Russell Grant as a director on 10 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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14 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
SH02 |
Sub-division of shares on 28 November 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/creation of new share classes 28/11/2022
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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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09 Dec 2022 |
PSC01 |
Notification of Andrew Ian Russell Grant as a person with significant control on 29 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Louise Frances Grant as a person with significant control on 29 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Louise Frances Grant as a person with significant control on 6 April 2016
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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