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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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Keith Allen Greenhalgh as a person with significant control on 31 March 2021
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26 Apr 2021 |
PSC07 |
Cessation of Peter William Robertson as a person with significant control on 31 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Peter William Robertson as a director on 31 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 1 London Street Reading RG1 4PN England to 1 Baltic Quay Sweden Gate London SE16 7TG on 24 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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23 Sep 2019 |
PSC01 |
Notification of Peter William Robertson as a person with significant control on 29 March 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Keith Allen Greenhalgh as a person with significant control on 29 March 2019
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08 May 2019 |
SH19 |
Statement of capital on 8 May 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
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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16 Apr 2019 |
SH20 |
Statement by Directors
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