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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30 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 October 2013
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30 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 October 2014
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2015
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26 May 2023 |
MR04 |
Satisfaction of charge 082730280001 in full
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26 May 2023 |
MR04 |
Satisfaction of charge 082730280002 in full
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26 May 2023 |
MR01 |
Registration of charge 082730280003, created on 25 May 2023
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22 May 2023 |
PSC07 |
Cessation of David Milton Piddington as a person with significant control on 6 April 2016
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22 May 2023 |
PSC01 |
Notification of Ross Alexander Arbuckle as a person with significant control on 6 April 2016
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from , Unit 8 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB to 7 Ely Road Theale Reading RG7 4BQ on 18 February 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-14
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04 Feb 2019 |
CH01 |
Director's details changed for Mr David Milton Piddington on 4 February 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 30/05/2023.
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