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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18 Oct 2024 |
PSC04 |
Change of details for Mr Martin Adcock as a person with significant control on 18 October 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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24 Feb 2020 |
MA |
Memorandum and Articles of Association
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2020 |
PSC04 |
Change of details for Mr Martin Adcock as a person with significant control on 30 September 2016
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22 Jan 2020 |
PSC01 |
Notification of Carl Anthony Thompson as a person with significant control on 6 April 2016
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from C/O Drg 20 King Street Maidenhead SL6 1EF England to C/O Drg 20 King Street Maidenhead Berkshire SL6 1EF on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from C/O Drg, 20 King Street King Street Maidenhead SL6 1EF England to C/O Drg 20 King Street Maidenhead SL6 1EF on 4 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Drg, 20 King Street King Street Maidenhead SL6 1EF on 3 April 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jul 2018 |
TM02 |
Termination of appointment of Carl Anthony Thompson as a secretary on 30 June 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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