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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Aug 2021 |
PSC04 |
Change of details for Mr Patrick William Harbour as a person with significant control on 11 May 2021
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22 Aug 2021 |
CH01 |
Director's details changed for Mrs Cheryl Elizabeth Harbour on 11 May 2021
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22 Aug 2021 |
PSC04 |
Change of details for Mrs Cheryl Elizabeth Harbour as a person with significant control on 11 May 2021
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22 Aug 2021 |
AD01 |
Registered office address changed from The Beeches 64 Dukes Ride Crowthorne Berkshire RG45 6DL United Kingdom to The Red House Overbury Tewkesbury GL20 7PB on 22 August 2021
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22 Aug 2021 |
CH01 |
Director's details changed for Mr Patrick William Harbour on 11 May 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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30 May 2018 |
RESOLUTIONS |
Resolutions
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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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30 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Debt conversion 18/05/2018
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2017 |
MR01 |
Registration of charge 108788160001, created on 15 November 2017
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