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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Terence Patrick Pudwell as a person with significant control on 20 January 2020
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15 Dec 2022 |
PSC04 |
Change of details for Mr Roderick Nicholas Connor as a person with significant control on 8 January 2020
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Carbon Accountancy Limited 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to C/O Carbon Accountancy Limited Reading Enterprise Centre, University of Reading Earley Gate, Whiteknights Road Reading RG6 6BU on 16 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
AD01 |
Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to C/O Carbon Accountancy Limited 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 17 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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20 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2019
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20 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2019
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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01 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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