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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Jamie Combs on 9 March 2021
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30 Sep 2021 |
AP03 |
Appointment of Mr Gareth Dunne as a secretary on 30 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of John Johnston as a secretary on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite B, 1 Drakes Drive Long Crendon Aylesbury HP18 9BA England to 7 Station Terrace Twyford Reading RG10 9NE on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
30/04/21 Statement of Capital gbp 95
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/21
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 19/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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14 May 2020 |
AP03 |
Appointment of John Johnston as a secretary on 13 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Jamie Combs as a director on 19 March 2020
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07 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2020 |
PSC07 |
Cessation of Rwk Incorporations Limited as a person with significant control on 19 March 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 1 Drakes Drive Long Crendon Aylesbury HP18 9BA United Kingdom to Suite B, 1 Drakes Drive Long Crendon Aylesbury HP18 9BA on 7 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of John Johnston as a director on 19 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Rwk Company Services Limited as a director on 19 March 2020
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