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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07 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Daren Frederick Donald Trousdell as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Volker Hirsch as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Patrick Michael Byrne as a director on 25 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Stuart Michael Veale as a director on 15 November 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Volker Hirsch as a director on 26 May 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2018
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03 Jun 2021 |
TM01 |
Termination of appointment of Alex Rupert Van Someren as a director on 26 May 2021
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2017
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2019
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29 Apr 2021 |
CS01 |
04/04/21 Statement of Capital gbp 13016.8290
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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14 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 13/01/2021
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RES14 ‐
Capitalise £1,046.0032 of the share premium reserve 13/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
AD01 |
Registered office address changed from 14 West Mills Newbury Berkshire RG14 5HG to Central Working 2 Blagrave Street Reading Berkshire RG1 1AZ on 7 January 2021
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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17 Mar 2020 |
AP01 |
Appointment of Mr Danny Frederick Reeves as a director on 28 February 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Adrian William Barrett as a director on 28 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
AP03 |
Appointment of Mr Michael Stuart Aspinall as a secretary on 27 July 2019
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