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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09 Oct 2024 |
AP01 |
Appointment of Mr Brendon Petsch as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Stephen Webb as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Brendan Aherne as a director on 9 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 May 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 6 March 2023
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16 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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07 Dec 2022 |
MR01 |
Registration of charge 051611890006, created on 1 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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04 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Nov 2020 |
MR01 |
Registration of charge 051611890005, created on 23 November 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge 051611890003 in full
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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01 Oct 2019 |
TM02 |
Termination of appointment of Matthew David Benham as a secretary on 12 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction to be effected 01/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
MR01 |
Registration of charge 051611890004, created on 1 November 2018
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02 Nov 2018 |
MR04 |
Satisfaction of charge 2 in full
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12 Jul 2018 |
AD02 |
Register inspection address has been changed from Reading Bridge House 8th Floor South George Street Reading RG1 8LS England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS
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