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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from The White Building 33 Kings Road Reading RG1 3AR England to Fora, Thames Tower Station Road Reading RG1 1LX on 11 July 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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05 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England to The White Building 33 Kings Road Reading RG1 3AR on 4 November 2019
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04 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided / sahre cap authorised 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH02 |
Sub-division of shares on 31 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Joanna Frances Belcher as a person with significant control on 31 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Helen Clare Belcher as a person with significant control on 31 July 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Joanna Frances Belcher as a secretary on 31 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Helen Clare Belcher as a director on 31 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Philip Hall as a person with significant control on 31 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Nicholas Osborn as a person with significant control on 31 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Philip Hall as a director on 31 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Osborn as a director on 31 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 61 Windmill Avenue Wokingham Berks RG41 3XA to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 1 August 2019
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