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 Sep 2024 |
PSC01 |
Notification of David James Mccobb as a person with significant control on 5 September 2024
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11 Sep 2024 |
AP04 |
Appointment of The Reality Movement Limited as a secretary on 5 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Thomas Edward Agnew as a person with significant control on 5 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 13 Vansittart Estate Windsor SL4 1SE England to Suite 42 21 Hill Street Haverford West SA66 1QQ on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Thomas Edward Agnew as a director on 5 September 2024
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 13 Vansittart Estate Windsor SL4 1SE on 26 July 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2022 |
TM01 |
Termination of appointment of Daniel Thomas Agnew as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Daniel Thomas Agnew as a director on 1 January 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Edward Agnew as a person with significant control on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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