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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from Regus, Building 220 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 8 December 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O 110% Marketing Limited Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF to Regus, Building 220 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 1 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
CH03 |
Secretary's details changed for Mr Jonathan William Wilson on 15 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan William Wilson on 30 January 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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14 Oct 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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