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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Mark Walker on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Grosse on 19 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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07 Dec 2023 |
AA |
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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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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16 Mar 2023 |
MR01 |
Registration of charge 100596270003, created on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Tim Ebenezer as a director on 24 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
PSC05 |
Change of details for Project Bronze Limited as a person with significant control on 21 November 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 4 March 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 17 December 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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