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Company number 10487704

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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)
31 May 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 177.14
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 176.64
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 177.64
29 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
20 Feb 2024 PSC04 Change of details for Mr Hutton Daniel John Swinglehurst as a person with significant control on 12 January 2018
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 October 2023
  • GBP 175.81
11 Oct 2023 AD01 Registered office address changed from Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 11 October 2023
09 Oct 2023 AD01 Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 9 October 2023
22 Aug 2023 AD01 Registered office address changed from Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 August 2023
05 Jun 2023 AD01 Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB United Kingdom to Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 5 June 2023
24 May 2023 AA Total exemption full accounts made up to 30 November 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 February 2023
  • GBP 174.97
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 174.37
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 171.85
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Aug 2022 CS01 Confirmation statement made on 15 June 2022 with updates
05 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2022
  • GBP 170.35
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 169.85
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2022.
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 166.51
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates