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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20 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 53 Bartholomew Street Newbury RG14 5QA on 12 July 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2021 |
PSC07 |
Cessation of Timothy John Embleton as a person with significant control on 5 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Jayne Louise Embleton as a person with significant control on 5 October 2021
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06 Oct 2021 |
PSC02 |
Notification of Chester Rose Ltd as a person with significant control on 5 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Richard Thomas Dunbabin as a director on 5 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Jayne Louise Embleton as a director on 5 October 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Jayne Louise Embleton as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Timothy John Embleton as a person with significant control on 8 September 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
PSC01 |
Notification of Jayne Louise Embleton as a person with significant control on 6 April 2016
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23 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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