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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25 Jul 2024 |
MR01 |
Registration of charge 114048950013, created on 24 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Adam David Batty as a director on 4 March 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
MR01 |
Registration of charge 114048950010, created on 29 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 114048950011, created on 29 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 114048950012, created on 29 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 October 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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24 Mar 2023 |
MR01 |
Registration of charge 114048950009, created on 16 March 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
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03 Mar 2021 |
AD01 |
Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 3 March 2021
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29 Dec 2020 |
AUD |
Auditor's resignation
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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25 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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