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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor, Abbots House Abbey Street Reading RG1 3BD England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 1 April 2022
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01 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Gallucci as a director
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24 Jan 2022 |
PSC02 |
Notification of Shorterm Limited as a person with significant control on 21 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Daniel Marcus Coleman as a person with significant control on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of David Neil Holland as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Daniel Marcus Coleman as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Patrick Finbarr Keenan as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Stephen Gallucci as a director on 21 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25.01.2022.
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24 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, Castlefield House Liverpool Road Manchester M3 4SB England to 1st Floor, Abbots House Abbey Street Reading RG1 3BD on 24 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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15 Oct 2021 |
PSC07 |
Cessation of Dceil Holdings as a person with significant control on 3 April 2020
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021.
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20 Apr 2021 |
PSC02 |
Notification of Dceil Holdings as a person with significant control on 3 April 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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