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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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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04 Feb 2025 |
AD01 |
Registered office address changed from 59-61 Milford Road Reading RG1 8LG England to 4th Floor, 2-4 Darwin Close Reading RG2 0TB on 4 February 2025
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10 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Brian Kopp as a director on 24 October 2022
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21 Apr 2023 |
MR01 |
Registration of charge 084908050001, created on 19 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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24 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2023.
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Jurek Stefan Sikorski as a director on 20 January 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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14 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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27 Apr 2021 |
CS01 |
16/04/21 Statement of Capital gbp 147.1466
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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