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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28 Oct 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on 11 December 2023
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28 Oct 2024 |
TM01 |
Termination of appointment of Steven Quick as a director on 9 April 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of John O'reilly as a director on 8 October 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
AP01 |
Appointment of Mr John O'reilly as a director on 15 August 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with / limits applied to directors authority / all other issued capital remain unchanged / allowance for various share capital 16/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with / limits applied to directors authority / all other issued shares remain unchanged / allowance for various share capital 16/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
PSC07 |
Cessation of Derek Andrew Jones as a person with significant control on 15 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Paul Stuart Horsburgh as a person with significant control on 15 August 2023
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16 Aug 2023 |
PSC02 |
Notification of Unispace Global Limited as a person with significant control on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Steven Quick as a director on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 15 August 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Mar 2021 |
CH03 |
Secretary's details changed for Derek Andrew Jones on 4 February 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Derek Andrew Jones on 4 February 2021
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