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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
MR01 |
Registration of charge 101475930008, created on 31 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 Feb 2023 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 1 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Christopher Graham Berry as a director on 1 February 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Allan James Oehlers as a director on 31 December 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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09 Sep 2021 |
AP01 |
Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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16 Feb 2021 |
MR01 |
Registration of charge 101475930007, created on 16 February 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Dec 2020 |
MR01 |
Registration of charge 101475930006, created on 18 December 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 101475930005 in full
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
MR04 |
Satisfaction of charge 101475930001 in full
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29 Oct 2020 |
MR04 |
Satisfaction of charge 101475930002 in full
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