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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Joanne Sarah Ogilvie on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Gemma Theresa Eales on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Colin Eales on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mrs Gemma Theresa Eales as a person with significant control on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mrs Gemma Theresa Eales on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Colin Eales as a person with significant control on 11 February 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 Feb 2020 |
SH02 |
Sub-division of shares on 2 October 2019
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06 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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