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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23 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 55 Peach Street Wokingham RG40 1XP England to 100 Arena Business Centre Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 5 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
CC04 |
Statement of company's objects
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25 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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24 May 2022 |
PSC02 |
Notification of Hsl (Holdings) Limited as a person with significant control on 23 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Christopher Lunn as a person with significant control on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Steven John Butterfield as a director on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Jeffrey Ivey as a director on 23 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from 59a Peach Street Wokingham RG40 1XP United Kingdom to 55 Peach Street Wokingham RG40 1XP on 16 July 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Mar 2018 |
AD01 |
Registered office address changed from 2 Stanley Villas Forest Road Binfield Bracknell Berkshire RG42 4HW to 59a Peach Street Wokingham RG40 1XP on 13 March 2018
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