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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
SH02 |
Sub-division of shares on 1 May 2018
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05 Nov 2018 |
SH08 |
Change of share class name or designation
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to allot 25/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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26 Oct 2018 |
PSC05 |
Change of details for Johnson and Gill Holdings Limited as a person with significant control on 29 May 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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26 Oct 2018 |
PSC07 |
Cessation of Alastair Wilson Clyne as a person with significant control on 2 May 2018
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26 Oct 2018 |
PSC07 |
Cessation of Craig Johnson as a person with significant control on 2 May 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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23 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2018 |
AD01 |
Registered office address changed from C/O Hjs Accountants Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 5 June 2018
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