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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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
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14 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022
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02 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Robert Scott Wattie on 26 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mrs Helen Margaret Wattie on 26 July 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AD01 |
Registered office address changed from C/O Oury Clark Accountants Herschel House, 58Herschel Street Slough SL1 1PG United Kingdom to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 25 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Neil Robert Boxer as a director on 2 October 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Simon Philip Guy Lee as a director on 1 August 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Aleksander Habdank as a director on 2 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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