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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 072720140001, created on 9 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 072720140002, created on 9 October 2024
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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19 Sep 2024 |
AD01 |
Registered office address changed from 5 West Mills Newbury Berkshire RG14 5HG England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 19 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 5 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Marcos John Reid as a director on 5 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alexander James Hall as a director on 5 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Andrew John Smith as a person with significant control on 5 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Stephen Cope as a director on 5 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Christopher Clarke as a director on 5 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Benjamin Stephen Cope as a person with significant control on 5 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Christopher Matthew Paul Clarke as a person with significant control on 5 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Equity Networks Limited as a person with significant control on 5 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Clarke on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Clarke on 16 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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