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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Toni Hennings on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Jolyon Michael Hennings on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Jolyon Michael Hennings as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Toni Hennings as a person with significant control on 1 August 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
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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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2019
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from Technology House Pinehill Road Crowthorne RG45 7JD England to 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD on 18 August 2020
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20 Jul 2020 |
MR01 |
Registration of charge 099261380002, created on 15 July 2020
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30 Jun 2020 |
PSC01 |
Notification of Toni Hennings as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC02 |
Notification of Box Bear Limited as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Jolyon Michael Hennings as a person with significant control on 29 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Toni Hennings on 26 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from 34a Wellington Business Park Dukes Ride Crowthorne RG45 6LS England to Technology House Pinehill Road Crowthorne RG45 7JD on 11 May 2020
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