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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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 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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01 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Kirby as a person with significant control on 10 January 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Kirby on 10 January 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Kirby as a person with significant control 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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28 Jul 2020 |
PSC07 |
Cessation of Trevor Andrew Rolls as a person with significant control on 24 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury RG14 5UX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 10 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 14 June 2019 with updates
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24 May 2019 |
TM01 |
Termination of appointment of Mark William Power as a director on 29 April 2019
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23 May 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
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 ‐
Stephen kirby & trevor rolls auth to count in quorum re trans of shares 29/04/2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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16 Nov 2018 |
TM01 |
Termination of appointment of Jamie Blakemore as a director on 2 November 2018
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15 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2018
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