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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23 Sep 2024 |
AP01 |
Appointment of Mr Ian David Andrews as a director on 23 September 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Greg Antony Phillips as a director on 26 September 2022
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2020
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Denis Christopher Murphy as a person with significant control on 7 October 2022
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07 Nov 2022 |
PSC02 |
Notification of J. Leon & Company Limited as a person with significant control on 7 October 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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02 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Davidson House Forbury Square Reading RG1 3EU England to Quadrant House 20 Broad Street Mall Reading RG1 7QE on 26 January 2022
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02 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Greg Antony Phillips as a director on 29 June 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-05
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02 Sep 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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ANNOTATION
Clarification This is a second filing of a form SH02 registered on 24/04/2020.
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