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 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Unit 8 Tomo Trading Estate Packet Boat Lane Uxbridge UB8 2JP on 21 June 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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26 Jul 2021 |
PSC07 |
Cessation of Andrew Anthony Horn as a person with significant control on 11 July 2016
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23 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Anthony Horn as a person with significant control on 11 July 2016
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Anthony Horn on 17 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 26 March 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Anthony Horn as a person with significant control on 27 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Anthony Horn on 27 November 2019
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/07/2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/08/2019.
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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