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 Jan 2025 |
AD01 |
Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 27 January 2025
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Mr Sean James George Cooke as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Iain Blair Campbell as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Lee Michael Baker as a director on 1 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Onemedia Holdings Limited as a person with significant control on 1 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Tyson Leigh Reed as a person with significant control on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Robert Henry Sheriff as a director on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Tyson Leigh Reed as a director on 1 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Tyson Leigh Reed on 4 August 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Tyson Leigh Reed as a person with significant control on 4 August 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
PSC07 |
Cessation of Robert Henry Sheriff as a person with significant control on 30 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr John Jeffreys as a director on 30 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr William Hetherington as a director on 30 June 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MR01 |
Registration of charge 067672710002, created on 27 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 067672710001, created on 27 April 2021
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