Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
|
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Henry Nicholson as a director on 29 July 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Simon John Paine as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Alan David Donegan as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from C/O Millward, May & Co, Suite 9 Market House 21 Market Place Wokingham RG40 1AP England to C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Paine on 1 February 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Alan David Donegan on 1 February 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Simon John Paine on 13 February 2022
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Simon John Paine as a person with significant control on 13 February 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Alan David Donegan as a person with significant control on 4 February 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Alan David Donegan on 4 February 2022
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Mr Alan David Donegan as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Mr Simon John Paine as a person with significant control on 6 December 2021
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|