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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11 Nov 2024 |
AM01 |
Appointment of an administrator
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06 Nov 2024 |
AD01 |
Registered office address changed from 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd United Kingdom to 7 9th Floor Park Row Leeds LS1 5HD on 6 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
MR01 |
Registration of charge 075528600006, created on 20 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of Eleven Search Holdings Limited as a person with significant control on 24 January 2023
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02 Mar 2023 |
PSC07 |
Cessation of Damian Alun Bird as a person with significant control on 24 January 2023
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02 Mar 2023 |
PSC07 |
Cessation of Daniel Rhodes as a person with significant control on 24 January 2023
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21 Dec 2022 |
PSC04 |
Change of details for Damian Alun Bird as a person with significant control on 27 October 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Damian Alun Bird on 27 October 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 075528600005 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 450 Brook Drive Green Park Reading Berkshire RG2 6UU England to 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Damian Alun Bird as a person with significant control on 4 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 09/02/2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 07/02/2022
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15 Feb 2022 |
SH02 |
Sub-division of shares on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Dan Moses Jackson Rhodes on 7 February 2022
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25 Jan 2022 |
PSC04 |
Change of details for Daniel Rhodes as a person with significant control on 25 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 075528600005, created on 10 January 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 075528600004 in full
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18 Nov 2021 |
MR01 |
Registration of charge 075528600004, created on 16 November 2021
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