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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Stephen John Webster as a person with significant control on 17 December 2019
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10 Feb 2023 |
PSC01 |
Notification of Giles William Frederick Patterson as a person with significant control on 17 December 2019
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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18 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Guy Pearson-Gregory on 18 February 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Webster on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Guy Pearson-Gregory on 22 December 2020
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