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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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
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22 May 2023 |
CH01 |
Director's details changed for Thomas Richard Brinson on 24 February 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Richard Brinson on 24 February 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Mark Walker on 24 February 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Matthew Taylor on 24 February 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Nesan Ebenezer on 24 February 2023
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16 Mar 2023 |
MR01 |
Registration of charge 090686810002, created on 10 March 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
PSC02 |
Notification of Fsp Consulting Services Limited as a person with significant control on 24 February 2023
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27 Feb 2023 |
TM02 |
Termination of appointment of Mortimer Burnett Ltd as a secretary on 24 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Richard Brinson as a person with significant control on 24 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Matthew Taylor as a person with significant control on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Timothy Nesan Ebenezer as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Simon Mark Walker as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Simon Alexander Grosse as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 27 February 2023
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