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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16 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Mr Steve Kirby as a director on 3 September 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Antonio Dias Santos on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Henry Airey on 1 July 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Charles Henry Airey as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Antonio Dias Santos as a person with significant control on 1 July 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from Wessex House Oxford Road Newbury RG14 1PA England to Kingston House Great Western Way Swindon SN5 8UB on 12 April 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from Hazian Ashmore Green Road Ashmore Green Thatcham RG18 9ES England to Wessex House Oxford Road Newbury RG14 1PA on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 3 Cansfield End Newbury RG14 1XH United Kingdom to Hazian Ashmore Green Road Ashmore Green Thatcham RG18 9ES on 7 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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23 Jun 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Oct 2019 |
SH08 |
Change of share class name or designation
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09 Oct 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 Memorandum and/or Articles of Association
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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10 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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