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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 3 Riverside House 3 Winnersh Fields Gazelle Close Winnersh, Berkshire RG41 5QS on 7 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 28 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Paul Anthony Roebuck as a director on 28 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/04/23
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29 Jan 2021 |
TM01 |
Termination of appointment of Stephanie Anne Barnett-Dean as a director on 28 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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23 Apr 2018 |
SH02 |
Sub-division of shares on 4 April 2018
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee & debenture/sub division 04/04/2018
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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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05 Apr 2018 |
MR01 |
Registration of charge 111655450001, created on 4 April 2018
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23 Mar 2018 |
AP01 |
Appointment of Mr David Andrew Clough as a director on 23 March 2018
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