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 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Sep 2024 |
PSC07 |
Cessation of Gareth John Moore as a person with significant control on 1 April 2023
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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20 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 May 2020 |
AD01 |
Registered office address changed from C/O My Work Spot 85 King Street Maidenhead SL6 1DU England to C/O Bluey's Farm Barn Frieth Road Marlow SL7 2HT on 6 May 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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02 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 9 Applecroft Applecroft Maidenhead SL6 3HD United Kingdom to C/O My Work Spot 85 King Street Maidenhead SL6 1DU on 21 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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21 Aug 2018 |
PSC01 |
Notification of Alistair Moore as a person with significant control on 1 November 2017
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05 Jan 2018 |
TM01 |
Termination of appointment of Gareth John Moore as a director on 1 January 2018
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16 Nov 2017 |
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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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-03
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03 Nov 2017 |
AP03 |
Appointment of Mr Alistair John Moore as a secretary on 3 November 2017
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03 Nov 2017 |
AP01 |
Appointment of Mrs Helen Louise Hoyle as a director on 3 November 2017
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