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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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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25 Apr 2024 |
PSC01 |
Notification of Nicola Jane Webb as a person with significant control on 1 April 2023
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25 Apr 2024 |
AP01 |
Appointment of Ms Nicola Jane Webb as a director on 31 March 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 3 the Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN United Kingdom to Ashridge Manor Office 5 Forest Road Wokingham Berks RG40 5RB on 19 May 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr. Andrew David James as a person with significant control on 18 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
PSC07 |
Cessation of Helen Liza Hall as a person with significant control on 18 September 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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03 Jan 2019 |
SH08 |
Change of share class name or designation
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03 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Sep 2018 |
PSC01 |
Notification of Andrew David James as a person with significant control on 1 August 2018
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21 Sep 2018 |
PSC04 |
Change of details for Miss Helen Liza Hall as a person with significant control on 1 August 2018
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