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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23 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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20 May 2021 |
AD04 |
Register(s) moved to registered office address Ashridge House Oaklands Park Wokingham Berkshire RG41 2FD
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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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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10 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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24 Jun 2020 |
PSC07 |
Cessation of Steven John Hawkins as a person with significant control on 10 March 2020
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10 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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06 Apr 2020 |
AP01 |
Appointment of Clifford James Barnes as a director on 10 March 2020
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03 Apr 2020 |
SH08 |
Change of share class name or designation
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03 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan of £2,000,000 by the company to a director of the company was made in nov 2019 be and is approved & ratified 10/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 Jan 2020 |
SH03 |
Purchase of own shares.
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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20 Nov 2019 |
AP03 |
Appointment of Mr Shaun Mcdonald as a secretary on 11 November 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of Alyn Gruffydd Jenkins as a secretary on 11 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019
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