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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Dec 2023 |
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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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Kathryn Sarah Jane Aldridge on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Richard Jupp on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Richard Jupp as a person with significant control on 11 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England to 31a Charnham Street Hungerford RG17 0EJ on 5 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB on 6 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 850 Oxford Road Reading RG30 1EL England to Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 31 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 850 Oxford Road Reading RG30 1EL on 12 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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