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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07 Oct 2024 |
CH01 |
Director's details changed for Mr David Alistair James Rintoul on 7 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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29 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Gary Chandler as a person with significant control on 31 March 2021
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31 May 2022 |
AD01 |
Registered office address changed from The Old Post Office 33 Station Road Egham Surrey TW20 9LA to Windsor Two Arthur Road Windsor SL4 1RS on 31 May 2022
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Jan 2022 |
PSC07 |
Cessation of Clive Graham Lucking as a person with significant control on 31 March 2021
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14 Jan 2022 |
PSC07 |
Cessation of Aki John Pandells Starnatis as a person with significant control on 31 March 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
For the purposes of articles 48.3 and 48.4, 500f the fair value shall be determined as £1. 04/02/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2020
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17 Feb 2020 |
SH03 |
Purchase of own shares.
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17 Feb 2020 |
MR04 |
Satisfaction of charge 100794560002 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 100794560001 in full
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03 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 October 2019
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