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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18 Sep 2024 |
TM01 |
Termination of appointment of David Michael Edward Holloway as a director on 18 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr David Michael Edward Holloway as a director on 15 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Unit B7 Westacott Business Centre, Westacott Way Littlewick Green Maidenhead Berkshire SL6 3RT England to Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED on 11 June 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 25/02/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2019 |
SH03 |
Purchase of own shares.
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11 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Karen Johnson North on 20 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 20 June 2019
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13 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision in articles waived if necessary 24/05/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 May 2019 |
TM01 |
Termination of appointment of Martin Robinson as a director on 24 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 24 May 2019
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30 May 2019 |
PSC07 |
Cessation of Martin Robinson as a person with significant control on 24 May 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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