Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
MR01 |
Registration of charge 109621820005, created on 15 November 2024
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jun 2024 |
MR01 |
Registration of charge 109621820004, created on 31 May 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Feb 2023 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 1 February 2023
|
|
|
12 Feb 2023 |
TM01 |
Termination of appointment of Christopher Graham Berry as a director on 1 February 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Allan James Oehlers as a director on 31 December 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021
|
|
|
16 Feb 2021 |
MR01 |
Registration of charge 109621820003, created on 16 February 2021
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 109621820002, created on 18 December 2020
|
|
|
22 Dec 2020 |
MR04 |
Satisfaction of charge 109621820001 in full
|
|
|
19 Oct 2020 |
MR01 |
Registration of charge 109621820001, created on 15 October 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2017
|
|
|
28 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|