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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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Christian John Burgess on 14 March 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Felice Rea as a director on 14 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 14 November 2023
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.
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07 Feb 2023 |
MR01 |
Registration of charge 107302910004, created on 27 January 2023
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28 Nov 2022 |
AP01 |
Appointment of Ms Felice Rea as a director on 28 November 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge 107302910003 in full
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Aug 2021 |
TM02 |
Termination of appointment of Felice Rea as a secretary on 10 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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