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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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12 Aug 2024 |
MR04 |
Satisfaction of charge 066707880004 in full
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25 Jul 2024 |
MR01 |
Registration of charge 066707880005, created on 11 July 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2022 |
MR01 |
Registration of charge 066707880004, created on 9 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 066707880002 in full
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31 Dec 2021 |
MR01 |
Registration of charge 066707880003, created on 31 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2021 |
MR01 |
Registration of charge 066707880002, created on 17 February 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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24 Aug 2020 |
TM01 |
Termination of appointment of Jason Booma as a director on 1 August 2020
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19 Jun 2020 |
AP03 |
Appointment of Mr Michael John Provenzano as a secretary on 15 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of John Siegel as a director on 15 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Jason Booma as a secretary on 15 June 2020
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15 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from 31 Grosvenor Road Caversham Reading RG4 5EN to 20-22 Queen Victoria Street Reading RG1 1TG on 15 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Walter Eric Beek as a director on 31 March 2020
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