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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Kirby on 10 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Jake Cornford on 10 September 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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13 Aug 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
PSC02 |
Notification of M1Nt Holdings Limited as a person with significant control on 24 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Stephen Kirby as a person with significant control on 24 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Trevor Andrew Rolls as a person with significant control on 24 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Philip Ward as a director on 24 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of William John Kirby as a director on 24 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Trevor Andrew Rolls as a director on 24 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 20/01/2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 17 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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24 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2019
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