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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Steven Woods on 16 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
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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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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17 Jan 2022 |
SH02 |
Sub-division of shares on 16 December 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
PSC01 |
Notification of James Peters as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Duncan John Penny as a person with significant control on 16 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 5 October 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Steven Woods on 5 August 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from Pinewood Crockford Lane Chineham Basingstoke RG24 8AL England to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 18 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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