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)
|
|
10 Sep 2024 |
MR01 |
Registration of charge 105086360011, created on 6 September 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jan 2024 |
MR01 |
Registration of charge 105086360010, created on 5 January 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mrs Lisa Soper as a director on 20 November 2023
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new class of share 20/11/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
24 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
|
|
|
24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
|
|
|
24 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors' authorisations 20/11/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of John Storey as a director on 11 October 2023
|
|
|
23 Aug 2023 |
MR01 |
Registration of charge 105086360009, created on 22 August 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Lance Herbert as a director on 1 August 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD United Kingdom to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 105086360008, created on 16 August 2022
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 105086360007, created on 16 August 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 105086360006, created on 23 February 2021
|
|
|
15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|