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)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 27 December 2023
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 114819190001 in full
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 114819190002 in full
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 28 December 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 14 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Steven David Ernest Braithwaite on 1 December 2021
|
|
|
10 Dec 2021 |
PSC04 |
Change of details for Mr Steven David Ernest Braithwaite as a person with significant control on 1 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 2 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Marc Bradley as a director on 2 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Steven David Ernest Braithwaite as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
PSC02 |
Notification of Wsh and Somerset Larder Limited as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Suite a Compass House North Petherton Bridgwater Somerset TA6 6FA United Kingdom to 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 9 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Nicholas John Hancock as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of John Thomas Cottrell as a director on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Ormrod as a director on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Richard John Mortimer as a director on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Malcolm Philip Pyne as a director on 2 December 2021
|
|
|
25 Nov 2021 |
PSC01 |
Notification of Nicholas John Hancock as a person with significant control on 25 February 2019
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|