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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21 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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20 Dec 2024 |
SH02 |
Statement of capital on 5 December 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Steven Woods on 16 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10000000 redeemable preference shares of £0.01 each be redeemed for aggregate value of £1000,000 12/09/2023
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24 Oct 2023 |
SH02 |
Statement of capital on 12 September 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/05/2023
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24 Jul 2023 |
SH02 |
Statement of capital on 23 May 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10000000 redeemable shares of £0.01 each be redeemed for a value of £100.000 01/03/2023
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29 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
PSC01 |
Notification of Duncan John Penny as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Steven Woods as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr James Edward Peters as a person with significant control on 16 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 5 October 2021
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