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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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Dec 2020 |
PSC07 |
Cessation of Michael Frank Curtis-Rouse as a person with significant control on 26 August 2020
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11 Dec 2020 |
PSC01 |
Notification of Stephen Christopher Ringler as a person with significant control on 26 August 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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06 Dec 2020 |
CH01 |
Director's details changed for Stephen Christopher Ringler on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 23 Donkin Hill Caversham Reading RG4 5DG England to 34 the Horse Close Reading RG4 8TT on 16 November 2020
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05 Sep 2020 |
SH02 |
Sub-division of shares on 1 October 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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04 Nov 2019 |
PSC01 |
Notification of Michael Frank Curtis-Rouse as a person with significant control on 20 August 2019
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04 Nov 2019 |
PSC07 |
Cessation of Stephen Christopher Ringler as a person with significant control on 20 August 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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06 Sep 2019 |
AP01 |
Appointment of Joanne Elizabeth Bransome as a director on 20 May 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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26 Feb 2019 |
AP01 |
Appointment of Mr Michael Frank Curtis-Rouse as a director on 1 August 2018
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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17 Aug 2018 |
PSC07 |
Cessation of Julien Louis Arnold Tallineau as a person with significant control on 22 December 2017
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