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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05 Dec 2024 |
MR01 |
Registration of charge 069834930001, created on 28 November 2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Phoenix House 1 Station Road Reading RG1 6NB England to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor Pheonix House 1 Station Road Reading RG1 1NB United Kingdom to 5th Floor, Phoenix House 1 Station Road Reading RG1 6NB on 5 February 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Suite 6 James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA England to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 30 January 2024
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Gary Specter as a director on 1 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Sean Diljore as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Jonathan Joseph Eastgate as a director on 31 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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12 Mar 2021 |
TM02 |
Termination of appointment of Richard Mark Pratley as a secretary on 31 August 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Sep 2018 |
TM02 |
Termination of appointment of Lynelle Yvonne Hills as a secretary on 4 September 2018
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29 Aug 2018 |
AP03 |
Appointment of Mr Richard Mark Pratley as a secretary on 29 August 2018
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