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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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS England to 4th Floor 90 Whitfield Street London W1T 4EZ on 10 December 2021
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
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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15 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2019
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/04/2021
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24 Jun 2019 |
AP01 |
Appointment of Mr Paul Reynoldson as a director on 20 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew John Ralph Heaton on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Peter Barrett on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Thomas George Edward Barratt on 24 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Kristofer Ward as a director on 20 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Christopher Dunn Birch as a director on 20 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr David Ridley as a director on 20 June 2019
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08 May 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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