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)
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Laurence Smith as a director on 1 March 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Michael Charles Culhane as a director on 1 January 2024
|
|
|
08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Day as a director on 24 January 2023
|
|
|
11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 12 August 2022
|
|
|
21 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
|
|
|
14 Jul 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022
|
|
|
23 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Pepper Company Secretary, 1st Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 24/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 086430400001 in full
|
|
|
12 Apr 2021 |
SH02 |
Consolidation of shares on 30 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Day as a director on 5 March 2021
|
|
|
09 Mar 2021 |
SH20 |
Statement by Directors
|
|
|
09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
|
|