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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20 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 May 2024 |
AD03 |
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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29 May 2024 |
AD02 |
Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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07 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
MR01 |
Registration of charge 063304990005, created on 28 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Simon John Boyd as a director on 1 November 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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29 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Michael Ryall as a director on 1 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of David John Marchbank as a director on 31 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of David John Marchbank as a secretary on 31 July 2021
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