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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22 Jan 2025 |
CH01 |
Director's details changed for Mr. Kevin Andrew Hipkins on 20 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Robin Holden on 20 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mrs Pamela Mary Bader on 20 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr James Macgregor Mackenzie on 20 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mr. Kevin Andrew Hipkins as a person with significant control on 20 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mrs Tracey Hipkins as a person with significant control on 20 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re:sub-division 05/11/2024
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
SH02 |
Sub-division of shares on 5 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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21 Jul 2023 |
PSC04 |
Change of details for Mrs Tracey Hipkins as a person with significant control on 21 July 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr. Kevin Andrew Hipkins on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr James Macgregor Mackenzie on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Holden on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mrs Pamela Mary Bader on 28 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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