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 Nov 2024 |
AD01 |
Registered office address changed from 10 Brooklyn Drive Emmer Green Reading RG4 8SS England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 25 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Unit 5 113 - 117 Farringdon Road London EC1R 3BX England to 10 Brooklyn Drive Emmer Green Reading RG4 8SS on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS England to Unit 5 113 - 117 Farringdon Road London EC1R 3BX on 24 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Ian Derek Hambleton as a person with significant control on 17 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 17 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 8 September 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Ian Derek Hambleton as a person with significant control on 8 September 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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