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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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07 May 2024 |
AD01 |
Registered office address changed from Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 7 May 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Paul Kelly on 20 June 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Paul Kelly on 26 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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17 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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10 May 2018 |
CH01 |
Director's details changed for Mr Garry John Hopcroft on 10 May 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Cancel innov shares. Re share/certs 31/01/2018
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RES12 ‐
Resolution of varying share rights or name
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