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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of David Parsons as a director on 10 May 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mrs Annabelle Constance Taylor as a person with significant control on 20 January 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mr Bryan Richard Strangman Taylor as a person with significant control on 20 January 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mrs Annabelle Constance Taylor as a person with significant control on 20 January 2023
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
|
|
|
25 Nov 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
|
|
|
16 Mar 2022 |
PSC04 |
Change of details for Mr Bryan Richard Strangman Taylor as a person with significant control on 10 March 2022
|
|
|
16 Mar 2022 |
PSC04 |
Change of details for Mrs Annabelle Constance Taylor as a person with significant control on 10 March 2022
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Annabelle Constance Taylor on 10 March 2022
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Bryan Richard Strangman Taylor on 10 March 2022
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Mr David Parsons on 10 March 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 16 March 2022
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
11 Mar 2021 |
AP01 |
Appointment of Mr David Parsons as a director on 10 March 2021
|
|
|
27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|