Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Mark Walker on 19 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Grosse on 19 March 2024
|
|
|
20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 077171820003, created on 10 March 2023
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 12 January 2022
|
|
|
29 Nov 2021 |
CERTNM |
Company name changed foundation sp LIMITED\certificate issued on 29/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-29
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
04 Aug 2021 |
AP01 |
Appointment of Mr Daragh Phelan as a director on 26 April 2021
|
|
|
14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 17 December 2020
|
|
|
11 Dec 2020 |
MR01 |
Registration of charge 077171820002, created on 30 November 2020
|
|
|
02 Dec 2020 |
MR01 |
Registration of charge 077171820001, created on 30 November 2020
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|