Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
07 Feb 2025 |
SH02 |
Sub-division of shares on 31 January 2025
|
|
|
06 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-division 31/01/2025
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 14 June 2024
|
|
|
11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Eamon Van Der Flier as a director on 1 October 2023
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Neil Thomas Hardiker as a director on 15 March 2024
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mrs Karen Jane Eaton as a director on 1 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Neil Thomas Hardiker as a director on 13 February 2023
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mr Alnoor Rajani as a director on 1 October 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mrs Karin Lea Roberts as a director on 1 October 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Gary John Rudd as a director on 31 August 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mr Gary John Rudd as a director on 20 October 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from Wychwood Louches Lane Naphill Bucks HP14 4QJ United Kingdom to 2nd Floor, Aquis House 49 - 51 Blagrave Street Reading RG1 1PL on 15 July 2020
|
|
|
11 Jun 2020 |
SH02 |
Sub-division of shares on 2 March 2020
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Mar 2020 |
SH08 |
Change of share class name or designation
|
|