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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10 Feb 2025 |
PSC04 |
Change of details for Mr Richard Andrew Gidden as a person with significant control on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Ms Ros Gidden on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Richard Andrew Gidden on 10 February 2025
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11 Apr 2024 |
MR01 |
Registration of charge 114332110006, created on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms Ros Gidden as a director on 8 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of any actions of the company where the company only had one director 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
MR01 |
Registration of charge 114332110005, created on 22 June 2023
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30 Mar 2023 |
MR01 |
Registration of charge 114332110004, created on 28 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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05 Jan 2023 |
MR01 |
Registration of charge 114332110002, created on 5 January 2023
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05 Jan 2023 |
MR01 |
Registration of charge 114332110003, created on 5 January 2023
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23 Dec 2022 |
MR01 |
Registration of charge 114332110001, created on 22 December 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Andrew Gidden on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 1 Knappswood Close Upper Basildon Reading RG8 8LQ United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 22 November 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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22 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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