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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Ann Woolfe as a director on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Robson on 4 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Momentum Portfolio Limited as a person with significant control on 13 December 2023
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30 Dec 2023 |
PSC07 |
Cessation of Jamie Colin Shepherd as a person with significant control on 13 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Louise Shepherd as a director on 20 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Michael Robson as a director on 17 December 2023
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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05 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Venture House Arlington Square Downshire Way Bracknell RG12 1WA England to 3a Oakmede Place Oakmede Place Binfield Bracknell RG42 4JF on 19 August 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Ann Woolfe as a director on 1 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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28 Nov 2020 |
AD01 |
Registered office address changed from The Forge Basingstoke Road Three Mile Cross Reading RG7 1AT England to Venture House Arlington Square Downshire Way Bracknell RG12 1WA on 28 November 2020
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17 Mar 2020 |
AP01 |
Appointment of Mrs Jennifer Louise Shepherd as a director on 6 March 2020
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