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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Pamela Carolyn Kelly 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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16 Jun 2022 |
AD01 |
Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Martin Paul Kelly as a director on 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Martin Paul Kelly as a director on 30 June 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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21 Sep 2020 |
AP01 |
Appointment of Mr Garry John Hopcroft as a director on 18 September 2020
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 26/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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30 Jun 2020 |
AP01 |
Appointment of Mrs Pamela Carolyn Kelly as a director on 30 June 2020
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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