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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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr David Bailey as a director on 4 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Ashley John Head as a director on 4 October 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 091524820003 in full
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of David Courtier-Dutton as a director on 30 March 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Derek Anthony Killaspy as a director on 22 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Robert Leslie Ward as a person with significant control on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to The Green Barn the Long Yard Shefford Woodlands Nr Newbury Berkshire RG17 7EH on 16 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 091524820003, created on 4 February 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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07 Jun 2021 |
MR01 |
Registration of charge 091524820002, created on 4 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Ronald Smith as a director on 28 February 2021
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