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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07 Jan 2025 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Oliver William Lodge as a director on 31 December 2024
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10 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Oliver William Lodge on 20 October 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 1st Floor Pinnacle 20 Tudor Road Reading RG1 1NH on 7 April 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Pattenden on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Granville Lodge as a person with significant control on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver William Lodge on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Granville Lodge on 25 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 29 February 2020
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22 Jan 2020 |
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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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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13 Nov 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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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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